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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05 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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24 Nov 2021 |
TM01 |
Termination of appointment of Julian Edward John Hickman as a director on 20 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Jonathan James Laughton as a director on 21 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Edward Thomas Rudd as a director on 21 November 2021
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 10 February 2021
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11 Jan 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Dec 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Dec 2019 |
DS01 |
Application to strike the company off the register
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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01 Mar 2019 |
PSC05 |
Change of details for Juno Capital Llp as a person with significant control on 1 March 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from 14 Bedford Square Fitzrovia London WC1B 3JA United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 13 February 2019
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Edward Thomas Rudd on 16 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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29 Nov 2018 |
CH01 |
Director's details changed for Mr Julian Edward John Hickman on 16 November 2018
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22 Nov 2018 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 25 September 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from C/O Rocketspace 40 - 42 Islington High Street London N1 8EQ England to 14 Bedford Square Fitzrovia London WC1B 3JA on 16 November 2018
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16 Nov 2018 |
PSC05 |
Change of details for Juno Capital Llp as a person with significant control on 16 November 2018
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12 Sep 2018 |
PSC05 |
Change of details for Juno Capital Llp as a person with significant control on 5 April 2018
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