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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04 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Jay Eliot Newby on 1 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Tadeusz Jozef Watroba on 1 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mrs Georgina Hope Rinehart as a person with significant control on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 9 February 2024
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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06 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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04 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mrs Georgina Hope Rinehart as a person with significant control on 14 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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07 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London United Kingdom EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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09 May 2019 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
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22 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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