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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21 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor, 95 Chancery Lane London WC2A 1DT England to Hyde Park House 5 Manfred Road London SW15 2RS on 23 April 2024
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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11 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2023 |
AD01 |
Registered office address changed from Unit 2 14 Weller Street London SE1 1QU United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 25 August 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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22 Jan 2021 |
PSC05 |
Change of details for Lacuna Solutions Limited as a person with significant control on 5 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to Unit 2 14 Weller Street London SE1 1QU on 11 January 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company appointed and act as nominee 30/03/2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Helen Lovell as a director on 17 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Sep 2019 |
TM01 |
Termination of appointment of Diana Downing as a director on 3 September 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Peter Andrew Burbank as a director on 2 August 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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23 Jul 2018 |
TM01 |
Termination of appointment of Mark Anthony Armstrong as a director on 16 February 2018
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