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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21 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Aug 2023 |
DS01 |
Application to strike the company off the register
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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13 Jun 2020 |
AD01 |
Registered office address changed from 3 st Helen's Pl 5th Floor London EC3A 6AB England to C/O S Colaco Centurion House London Road Staines-upon-Thames TW18 4AX on 13 June 2020
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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28 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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30 Jan 2019 |
AD01 |
Registered office address changed from 3 st Helen's Pl 3 st. Helen's Place London EC3A 6AB England to 3 st Helen's Pl 5th Floor London EC3A 6AB on 30 January 2019
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29 Jan 2019 |
AD01 |
Registered office address changed from 4th Floor 76-77 Watling Street London EC4M 9BJ United Kingdom to 3 st Helen's Pl 3 st. Helen's Place London EC3A 6AB on 29 January 2019
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29 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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12 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2018.
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2018
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13 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2018
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04 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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01 Jun 2018 |
PSC01 |
Notification of Phillip Joseph Waddington as a person with significant control on 3 April 2018
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01 Jun 2018 |
PSC04 |
Change of details for Edward Antony O'neill as a person with significant control on 3 April 2018
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