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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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Dec 2023 |
DS01 |
Application to strike the company off the register
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Benjamin Lian Caldecott as a director on 6 December 2022
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13 Sep 2022 |
AP01 |
Appointment of Ms Dhara Vyas as a director on 1 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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26 Apr 2022 |
AP03 |
Appointment of Mrs Jennifer Baker as a secretary on 26 April 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of Joanne Rogers as a secretary on 26 April 2022
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17 Dec 2021 |
AD01 |
Registered office address changed from 40 Broadway London SW1H 0BU England to Millbank Tower Millbank London SW1P 4QP on 17 December 2021
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Claire Harvey Craig as a director on 20 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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18 May 2021 |
PSC07 |
Cessation of Fiona Clarie Reynolds as a person with significant control on 10 December 2020
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17 May 2021 |
PSC01 |
Notification of Graham Wynne as a person with significant control on 10 December 2020
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15 Mar 2021 |
AD01 |
Registered office address changed from Fourth Floor, Victoria Charity Centre 11 Belgrave Road London SW1V 1RB England to 40 Broadway London SW1H 0BU on 15 March 2021
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Jun 2020 |
AP01 |
Appointment of Dr Craig Lindsay Bennett as a director on 19 May 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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01 Feb 2019 |
TM01 |
Termination of appointment of Mariana Mazzucato as a director on 11 December 2018
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29 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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