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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28 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from St Olaves House 10 Lloyd's Avenue 4th Floor London EC3N 3AJ England to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 3 August 2022
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01 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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08 Mar 2021 |
MR01 |
Registration of charge 030111010005, created on 10 February 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
MR01 |
Registration of charge 030111010004, created on 14 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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04 Aug 2020 |
TM01 |
Termination of appointment of Sunil Kappagoda as a director on 23 March 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to St Olaves House 10 Lloyd's Avenue 4th Floor London EC3N 3AJ on 4 August 2020
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13 Jan 2020 |
MR04 |
Satisfaction of charge 030111010002 in full
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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19 Feb 2019 |
AP01 |
Appointment of Mr Brian Kristensen as a director on 7 February 2019
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19 Feb 2019 |
AP01 |
Appointment of Mr Sunil Kappagoda as a director on 7 February 2019
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13 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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12 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2018
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