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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08 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Ms Fiona Page as a director on 7 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 53 Foley Road Claygate Surrey KT10 0LU England to Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT on 10 January 2023
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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06 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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04 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-22
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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26 Mar 2020 |
AD01 |
Registered office address changed from Second Floor, 77 Kingsway London WC2B 6SR England to 53 Foley Road Claygate Surrey KT10 0LU on 26 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Acquin Valentine Amalaraj Balaratnam as a director on 10 February 2020
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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25 Oct 2019 |
AP01 |
Appointment of Alan Richard Bracher as a director on 1 July 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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04 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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05 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2017
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05 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2017 |
PSC01 |
Notification of Alan Richard Bracher as a person with significant control on 6 April 2016
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05 Jul 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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