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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12 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2022 |
DS01 |
Application to strike the company off the register
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Neville Eisenberg as a director on 24 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Neville Eisenberg on 21 May 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Neville Eisenberg on 21 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from Governor's House 5 Laurence Pountney Hill London EC4R 0HH England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 20 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from Adelaide House, London Bridge London EC4R 9HA to Governor's House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020
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30 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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29 Aug 2018 |
AP01 |
Appointment of Ms Nicole Bigby as a director on 22 August 2018
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29 Aug 2018 |
AP03 |
Appointment of Ms Nicole Bigby as a secretary on 22 August 2018
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23 Aug 2018 |
TM01 |
Termination of appointment of Stephen Adrian Walker as a director on 22 August 2018
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23 Aug 2018 |
TM02 |
Termination of appointment of Stephen Adrian Walker as a secretary on 22 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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03 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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16 Apr 2018 |
PSC05 |
Change of details for Berwin Leighton Paisner Llp as a person with significant control on 3 April 2018
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08 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
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09 Dec 2016 |
AA |
Accounts for a dormant company made up to 30 April 2016
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01 Aug 2016 |
CS01 |
Confirmation statement made on 27 July 2016 with updates
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