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Company number 06771525

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Peter Draper as a director on 13 August 2015	View PDF Appointment of Peter Draper as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
01 Dec 2022	TM01	Termination of appointment of Harold Mcgraw Iii as a director on 30 June 2022	View PDF Termination of appointment of Harold Mcgraw Iii as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 23 February 2022	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 23 February 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CH01	Director's details changed for Marcus Wallenberg on 1 July 2021	View PDF Director's details changed for Marcus Wallenberg on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	CH01	Director's details changed for Mr Harold Mcgraw Iii on 1 July 2021	View PDF Director's details changed for Mr Harold Mcgraw Iii on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CH04	Secretary's details changed for Link Company Matters Limited on 1 October 2021	View PDF Secretary's details changed for Link Company Matters Limited on 1 October 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CH01	Director's details changed for Marcus Wallenberg on 28 January 2021	View PDF Director's details changed for Marcus Wallenberg on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH01	Director's details changed for Marcus Wallenberg on 26 February 2016	View PDF Director's details changed for Marcus Wallenberg on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
02 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
20 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	View PDF Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 12 October 2017	View PDF Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 12 October 2017 - link opens in a new window - 1 page (1 page)

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