Company Results (links open in a new window)
|
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)
|
|
02 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 27 September 2023
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2 October 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
|
|
|
14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
|
|
|
18 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Marcus Andrew Chapman as a director on 7 April 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr David Arkowitz as a director on 7 April 2022
|
|
|
31 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
09 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Noubar B. Afeyan as a person with significant control on 12 August 2020
|
|
|
05 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|
|
23 Jun 2020 |
PSC01 |
Notification of Noubar B. Afeyan as a person with significant control on 6 April 2016
|
|
|
19 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
|
|