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Company number 10724976

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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)
28 Dec 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 28 December 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
28 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Brian Anthony Elgey as a director on 1 February 2023	View PDF Termination of appointment of Brian Anthony Elgey as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2020	MR01	Registration of charge 107249760001, created on 18 August 2020	View PDF Registration of charge 107249760001, created on 18 August 2020 - link opens in a new window - 8 pages (8 pages)
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	TM01	Termination of appointment of Steven Bamford as a director on 28 June 2017	View PDF Termination of appointment of Steven Bamford as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-13 GBP 10,000	View PDF Incorporation Statement of capital on 2017-04-13 GBP 10,000 - link opens in a new window - 33 pages (33 pages)

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