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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03 Dec 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Apr 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Apr 2019 |
DS01 |
Application to strike the company off the register
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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15 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Nov 2017 |
AP03 |
Appointment of Dr Stuart William Turner as a secretary on 25 November 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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23 Nov 2017 |
TM02 |
Termination of appointment of Jane Herlihy as a secretary on 21 July 2017
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22 Nov 2017 |
AD01 |
Registered office address changed from 7 Devonshire Street C/O Dr Stuart Turner London W1W 5DY England to 7 C/O Stuart Turner 7 Devonshire Street London W1W 5DY on 22 November 2017
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22 Nov 2017 |
AD01 |
Registered office address changed from 75 Caen Wood Road Ashtead Surrey KT21 2JE to 7 Devonshire Street C/O Dr Stuart Turner London W1W 5DY on 22 November 2017
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08 Nov 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 September 2017
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08 Nov 2017 |
PSC07 |
Cessation of Jane Catherine Herlihy as a person with significant control on 21 July 2017
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11 Jan 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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10 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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02 Nov 2016 |
TM01 |
Termination of appointment of Martha Gabriella Spurrier as a director on 30 October 2016
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24 Dec 2015 |
AA |
Total exemption full accounts made up to 31 March 2015
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03 Nov 2015 |
AR01 |
Annual return made up to 1 November 2015 no member list
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19 Dec 2014 |
AR01 |
Annual return made up to 1 November 2014 no member list
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22 Oct 2014 |
AD01 |
Registered office address changed from Unit Lg07 Quality Court Off Chancery Lane London WC2A 1HR to 75 Caen Wood Road Ashtead Surrey KT21 2JE on 22 October 2014
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17 Oct 2014 |
AA |
Total exemption full accounts made up to 31 March 2014
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05 Jan 2014 |
AA |
Total exemption full accounts made up to 31 March 2013
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26 Nov 2013 |
AR01 |
Annual return made up to 1 November 2013 no member list
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