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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06 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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13 Jun 2024 |
AP01 |
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Richard Morris as a director on 31 May 2024
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13 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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07 Aug 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023
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18 May 2023 |
AA |
Full accounts made up to 31 December 2021
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16 May 2023 |
TM01 |
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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18 Jan 2021 |
MR01 |
Registration of charge 112295740002, created on 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
MR01 |
Registration of charge 112295740001, created on 11 September 2020
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15 Feb 2020 |
AP01 |
Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Neil Mcintyre as a director on 20 January 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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27 Sep 2019 |
AP01 |
Appointment of Mr Neil Mcintyre as a director on 23 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Peter David Edward Gibson as a director on 23 September 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-18
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22 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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