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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01 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2021 |
DS01 |
Application to strike the company off the register
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03 Sep 2021 |
CH03 |
Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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05 Aug 2020 |
PSC05 |
Change of details for Wcs Nominees as a person with significant control on 6 April 2016
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04 Aug 2020 |
PSC05 |
Change of details for Wcs Nominees as a person with significant control on 6 April 2016
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28 Jul 2020 |
PSC02 |
Notification of Wcs Nominees as a person with significant control on 6 April 2016
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28 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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07 Jun 2019 |
TM01 |
Termination of appointment of Martyn Richardson Auty as a director on 3 June 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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17 Jul 2018 |
CH03 |
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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23 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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12 Oct 2017 |
CH01 |
Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017
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19 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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08 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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19 Dec 2016 |
CH03 |
Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016
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01 Nov 2016 |
AD04 |
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
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05 Oct 2016 |
AD01 |
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016
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