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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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Apr 2024 |
DS01 |
Application to strike the company off the register
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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25 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB to 13 John Prince's Street 2nd Floor London W1G 0JR on 25 April 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 19 April 2022
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25 Apr 2022 |
AP04 |
Appointment of Omega Agents Limited as a secretary on 19 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/03/2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name changed 14/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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13 Feb 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2016
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30 Jan 2019 |
AD01 |
Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 30 January 2019
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30 Aug 2018 |
AD01 |
Registered office address changed from 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 3 Gower Street London WC1E 6HA on 30 August 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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