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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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29 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2022
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22 Mar 2024 |
TM01 |
Termination of appointment of Jeffery John Whelan as a director on 22 March 2024
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2023 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 28 November 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2021
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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27 Jun 2023 |
AP01 |
Appointment of Ms Maria Adriana Mutescu as a director on 16 June 2023
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2022 |
PSC02 |
Notification of Adenmore Limited as a person with significant control on 23 December 2020
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24 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2022
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05 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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01 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of John Gabriel Maxwell as a director on 28 October 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of L.G. Secretaries Limited as a secretary on 4 November 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Jeffery John Whelan as a director on 12 October 2021
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10 May 2021 |
TM01 |
Termination of appointment of Michael Frenzel as a director on 31 March 2021
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10 May 2021 |
AP01 |
Appointment of Mr John Gabriel Maxwell as a director on 31 March 2021
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