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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2024 |
DS01 |
Application to strike the company off the register
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10 Jul 2024 |
TM02 |
Termination of appointment of Sarah Gray as a secretary on 26 June 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Andrew Timothy Grant Cash as a secretary on 25 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Mrs Sarah Gray as a secretary on 25 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Judith Anne Potts as a director on 5 December 2023
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Jun 2023 |
AP01 |
Appointment of Mrs Judith Anne Potts as a director on 6 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Adrian Scott Bell as a director on 6 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Laurence William Stone as a director on 6 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Gregory Charles Allen as a director on 6 June 2023
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16 Feb 2023 |
AP01 |
Appointment of Dr Robert Alastair Howie Scott as a director on 15 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Major General Nicholas John Caplin as a director on 15 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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16 Jan 2023 |
AP01 |
Appointment of Mr Gregory Charles Allen as a director on 16 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Christopher Nigal Lewis as a director on 31 December 2022
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17 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Queen Square Ground Floor 3 Queen Square London WC1N 3AR England to Ground Floor 3 Queen Square London WC1N 3AR on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 3 Ground Floor 3 Queen Square London WC1N 3AR England to Queen Square Ground Floor 3 Queen Square London WC1N 3AR on 2 August 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 12-14 Harcourt Street London W1H 4HD United Kingdom to 3 Ground Floor 3 Queen Square London WC1N 3AR on 6 June 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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03 Aug 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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