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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04 Mar 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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17 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2024 |
DS01 |
Application to strike the company off the register
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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11 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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07 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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23 Jul 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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22 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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22 Jul 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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05 Nov 2018 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
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31 Oct 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 31 October 2018
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10 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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