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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12 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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23 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2023 |
AD01 |
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 5 New Street Square London EC4A 3TW on 12 December 2023
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12 Dec 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Mwlaw Services Limited as a secretary on 5 December 2023
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18 Oct 2023 |
AP01 |
Appointment of Sezaneh Taherian as a director on 18 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Sumit Kapur as a director on 18 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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02 Mar 2023 |
CH01 |
Director's details changed for Stephen Gillett Mcdougal on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Sumit Kapur on 2 March 2023
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23 Feb 2023 |
AP04 |
Appointment of Mwlaw Services Limited as a secretary on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 23 February 2023
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25 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2022 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 16 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
TM01 |
Termination of appointment of Steven Mickelsen as a director on 30 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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13 Jun 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Huntsmoor Nominees Limited as a director on 12 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Huntsmoor Limited as a director on 12 June 2019
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