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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22 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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10 Dec 2024 |
AD01 |
Registered office address changed from 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD England to Flat 1 54 Westbourne Terrace London W2 3UJ on 10 December 2024
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Herwart Wermescher as a director on 1 August 2022
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31 May 2024 |
AP01 |
Appointment of Mr Martin Bergin as a director on 20 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from , 65 Curzon St Curzon Street, Mayfair, London, W1J 8PE, England to 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD on 29 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Martin Bergin as a director on 1 August 2022
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03 May 2024 |
TM01 |
Termination of appointment of Derek Gordon Seddon as a director on 1 August 2022
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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29 Apr 2024 |
RT01 |
Administrative restoration application
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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2022 |
AD01 |
Registered office address changed from , 9 Birnam House 20 Cambridge Park, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom to 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD on 26 July 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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30 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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22 Dec 2018 |
AP01 |
Appointment of Mr Derek Seddon as a director on 17 December 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Herwart Wermescher on 17 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Alex Nikolov as a director on 17 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Herwart Wermescher as a director on 17 December 2018
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