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)
|
|
26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
16 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
22 May 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 31 May 2024
|
|
|
03 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
19 Nov 2023 |
AD01 |
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 19 November 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
06 Oct 2023 |
CH01 |
Director's details changed for Mrs Nicola Lorraine Gupta on 1 October 2023
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from 40 Grosvenor Place London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 6 October 2023
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
21 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
17 Nov 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 40 Grosvenor Place London SW1X 7GG on 17 November 2021
|
|
|
16 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
30 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mrs Nicola Lorraine Gupta as a person with significant control on 1 November 2020
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Mrs Nicola Lorraine Gupta on 1 November 2020
|
|
|
15 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
|
|
|
16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|
|
02 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|