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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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2023 |
DS01 |
Application to strike the company off the register
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10 Aug 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 10 August 2023
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16 May 2023 |
TM01 |
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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21 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
MR01 |
Registration of charge 061722700003, created on 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2020 |
AP01 |
Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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29 Oct 2019 |
TM01 |
Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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31 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/10/2016
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03 Jul 2017 |
PSC02 |
Notification of Iwg Plc as a person with significant control on 19 December 2016
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03 Jul 2017 |
PSC07 |
Cessation of Regus Plc as a person with significant control on 19 December 2016
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08 Nov 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 31/08/2017
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13 Oct 2016 |
AD01 |
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
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