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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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 26 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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24 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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13 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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27 May 2021 |
PSC02 |
Notification of Hitachi Ltd as a person with significant control on 1 July 2020
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27 May 2021 |
PSC07 |
Cessation of Abb Ltd as a person with significant control on 1 July 2020
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01 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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21 May 2020 |
CH01 |
Director's details changed for Ndricim Shkalla on 5 August 2019
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24 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Sep 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 September 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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04 Jan 2019 |
AD01 |
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 4 January 2019
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19 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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24 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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22 Mar 2018 |
AA |
Full accounts made up to 31 December 2016
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02 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2017 |
AP01 |
Appointment of Ndricim Shkalla as a director on 1 September 2017
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26 Sep 2017 |
TM01 |
Termination of appointment of Abimbola Olakekan Olukayode Akanji as a director on 1 September 2017
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