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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13 Jan 2025 |
AD01 |
Registered office address changed from One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF England to Princes Gate Partners 55 Princes Gate Exhibition Road London SW7 2PN on 13 January 2025
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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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28 May 2024 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF on 28 May 2024
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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10 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Edward Ashby as a director on 13 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 6 January 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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24 Sep 2020 |
PSC01 |
Notification of Bakhtiyor Saidov as a person with significant control on 1 July 2020
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24 Sep 2020 |
PSC07 |
Cessation of Tomasz Marek Krolak as a person with significant control on 1 July 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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27 Apr 2020 |
TM01 |
Termination of appointment of Tomasz Marek Krolak as a director on 27 April 2020
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27 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Bakhtiyor Saidov as a director on 2 September 2019
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 18 Revelstoke Road London SW18 5PD England to 62 Wilson Street London EC2A 2BU on 2 September 2019
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