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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Diana Parkin as a director on 30 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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03 Nov 2023 |
AD01 |
Registered office address changed from Silverstream House 45 Fitzroy Street 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London London W1T 6EB on 3 November 2023
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29 Oct 2023 |
AD01 |
Registered office address changed from Silverstream House 45 Fitzroy Street 4th Floor Silverstream House 45 Fitzroy Street London London W1T 6EB England to Silverstream House 45 Fitzroy Street 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 29 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Silverstream House Fitzroy Street Fourth Floor London W1T 6EB England to Silverstream House 45 Fitzroy Street 4th Floor Silverstream House 45 Fitzroy Street London London W1T 6EB on 27 October 2023
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23 Sep 2023 |
AD01 |
Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Silverstream House Fitzroy Street Fourth Floor London W1T 6EB on 23 September 2023
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23 Sep 2023 |
TM01 |
Termination of appointment of William Joseph Brown as a director on 10 September 2023
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23 Sep 2023 |
PSC07 |
Cessation of Diana Jane Parkin as a person with significant control on 1 September 2023
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23 Sep 2023 |
PSC07 |
Cessation of William Joseph Brown as a person with significant control on 1 September 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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17 Apr 2023 |
RT01 |
Administrative restoration application
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14 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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