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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04 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 11573750 - Companies House Default Address Cardiff CF14 8LH to 8 st. James's Square St.James's London SW1Y 4JU on 26 March 2024
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29 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11573750 - Companies House Default Address, Cardiff, CF14 8LH on 29 February 2024
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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14 Oct 2022 |
MR01 |
Registration of charge 115737500002, created on 27 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 8 st. James's Square St James’S London SW1Y 4JU on 10 June 2021
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11 May 2021 |
AD01 |
Registered office address changed from 100 Pall Mall London Pall Mall London SW1Y 5NQ United Kingdom to 8 st. James's Square London SW1Y 4JU on 11 May 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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25 Sep 2020 |
PSC01 |
Notification of Colin Hutchison as a person with significant control on 17 September 2018
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Mar 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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17 Oct 2019 |
TM01 |
Termination of appointment of Colin David Hutchinson as a director on 17 October 2019
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-11
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23 Sep 2019 |
CONNOT |
Change of name notice
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