Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from 77 Farringdon Road London EC1M 3JU to Mary Sheridan House 11-19 st Thomas Street London SE1 9RY on 6 November 2024
|
|
|
21 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
30 May 2024 |
AP01 |
Appointment of Richard Lawrence Harris as a director on 1 May 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2023
|
|
|
23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2022
|
|
|
16 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Apr 2024 |
PSC07 |
Cessation of Steven Sonnenberg as a person with significant control on 27 January 2022
|
|
|
20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/04/2024.
|
|
|
14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from City West Business Park Building 3 Gelderd Road Leeds West Yorkshire LS12 6LN to 77 Farringdon Road London EC1M 3JU on 31 January 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/04/2024
|
|
|
09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
09 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jul 2022 |
AD01 |
Registered office address changed from , 3rd Floor 207 Regent Street, London, W1B 3HH, England to City West Business Park Building 3 Gelderd Road Leeds West Yorkshire LS12 6LN on 4 July 2022
|
|
|
14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
30 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
10 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|