Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09945092 - Companies House Default Address, Cardiff, CF14 8LH on 13 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Sonya Michelle Tracey as a director on 17 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 167-169 Great Portland Street London W1W 5PF on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Miss Sonya Michelle Tracey on 1 December 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Nimrod Boris Harell as a person with significant control on 1 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AP01 |
Appointment of Miss Sonya Michelle Tracey as a director on 15 July 2021
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07 Aug 2021 |
TM01 |
Termination of appointment of Elizabeth Penelope Westhead as a director on 14 July 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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29 Jun 2021 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 29 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mrs Elizabeth Penelope Westhead as a director on 1 June 2021
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29 Jun 2021 |
TM02 |
Termination of appointment of Centrum Secretaries Limited as a secretary on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Lassomie Downer as a director on 1 June 2021
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22 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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