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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01 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Gavin Willem Maxted Poolman on 21 July 2023
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14 Jun 2023 |
PSC01 |
Notification of Gavin Poolman as a person with significant control on 13 June 2023
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14 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2023
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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13 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS on 13 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Deepak Kumar Sikka as a director on 31 May 2023
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
TM01 |
Termination of appointment of Anders Bertil Erden as a director on 25 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Thomas Edward Harberd as a director on 30 January 2023
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Anders Bertil Erden on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Deepak Kumar Sikka on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Harberd on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Gavin Willem Maxted Poolman on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 106a Edith Grove London SW10 0NH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 December 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Anders Bertil Erden on 26 November 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Harberd on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Gavin Willem Maxted Poolman on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Deepak Kumar Sikka on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Anders Bertil Erden on 7 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 106a Edith Grove London SW10 0NH on 7 July 2022
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17 Jun 2022 |
SH02 |
Sub-division of shares on 14 February 2022
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