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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20 Sep 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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08 Aug 2023 |
AP03 |
Appointment of Mr Peter Rees as a secretary on 7 August 2023
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07 Aug 2023 |
TM02 |
Termination of appointment of William Harvey Dengler as a secretary on 7 August 2023
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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18 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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08 Apr 2019 |
AD01 |
Registered office address changed from 10 Lloyd's Avenue 10 Lloyd's Avenue 7th Floor London EC3N 3AJ England to Highland House Cadbury Exeter Devon EX5 5LA on 8 April 2019
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08 Jan 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Nov 2018 |
PSC01 |
Notification of Raouf S. Ghali as a person with significant control on 13 November 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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03 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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17 Aug 2017 |
PSC07 |
Cessation of David Louis Richter as a person with significant control on 3 May 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with no updates
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17 Aug 2017 |
TM01 |
Termination of appointment of David Louis Richter as a director on 3 May 2017
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20 Feb 2017 |
AA |
Full accounts made up to 31 December 2015
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12 Jan 2017 |
AD01 |
Registered office address changed from 5 Old Bailey, 1st Floor 5 Old Bailey 1st Floor London EC4M 7BA England to 10 Lloyd's Avenue 10 Lloyd's Avenue 7th Floor London EC3N 3AJ on 12 January 2017
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