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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16 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 22 August 2023
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Kate Peachway as a director on 9 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Daryl Carlough as a director on 2 September 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from C/O Menzies Llp Lynton House, 7-12 Tavistock Square London WC1H 9LT to 25 Farringdon Street London EC4A 4AB on 31 August 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Andrew Keith Morgan as a director on 9 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Daryl Carlough as a director on 9 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Varghese Thomas as a director on 31 December 2021
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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22 Jun 2021 |
TM01 |
Termination of appointment of Jean Pierre Schroeder as a director on 30 April 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Varghese Thomas as a director on 11 July 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Joseph Ahearn as a director on 14 May 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Robert Flatley as a director on 18 May 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Joseph Ahearn on 22 October 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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05 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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