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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22 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2025 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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04 Oct 2024 |
AUD |
Auditor's resignation
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26 Jul 2024 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to 7th Floor 20 Balderton Street London W1K 6TL on 26 July 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Richard Scott Howell as a director on 4 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Matthew Ghourdjian as a director on 4 June 2024
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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05 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jul 2022 |
TM01 |
Termination of appointment of Timothy James O'neil- Dunne as a director on 21 October 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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29 Jul 2021 |
PSC07 |
Cessation of Air Black Box Llc as a person with significant control on 13 September 2018
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29 Jul 2021 |
PSC01 |
Notification of Joshua Wander as a person with significant control on 13 September 2018
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29 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2021 |
AD01 |
Registered office address changed from , St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancashire, BB3 0DG, England to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 15 April 2021
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03 Mar 2021 |
AP01 |
Appointment of Steven William Pasko as a director on 1 March 2021
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