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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14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jan 2025 |
DS01 |
Application to strike the company off the register
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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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12 Jun 2024 |
AP01 |
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Richard Morris as a director on 31 May 2024
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Mar 2024 |
AP01 |
Appointment of Mr. Gavin Steven Phillips as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Kim Dann as a director on 29 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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13 Nov 2023 |
MR01 |
Registration of charge 122012780001, created on 31 October 2023
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07 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Aug 2023 |
AD01 |
Registered office address changed from 6th Floor Kingdom Street London W2 6BD England to 6th Floor, 2 Kingdom Street London W2 6BD on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor Kingdom Street London W2 6BD on 21 August 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Apr 2022 |
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP England to 1 Burwood Place London W2 2UT on 5 April 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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25 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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12 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 May 2020 |
TM02 |
Termination of appointment of Omar Rehman as a secretary on 7 May 2020
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02 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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01 Apr 2020 |
AP01 |
Appointment of Mr Richard Morris as a director on 31 March 2020
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17 Oct 2019 |
AD01 |
Registered office address changed from 68 King William Street London EC4N 7DZ England to 18 King William Street London EC4N 7BP on 17 October 2019
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