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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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Mar 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2023 |
PSC04 |
Change of details for Mr Phillip Reeves Knight as a person with significant control on 4 May 2016
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2019
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26 Jul 2022 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 1 May 2022
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26 Jul 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 May 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from , Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2020 |
AD01 |
Registered office address changed from , 1st Floor, Prince Frederick House 37 Maddox Street, London, W1S 2PP, England to 59-60 Grosvenor Street London W1K 3HZ on 14 December 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 10 August 2020
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14 May 2020 |
AP01 |
Appointment of Professor Andreas Panajotis Kakabadse as a director on 12 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Ross Martin Hilton Andrews as a director on 12 May 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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24 May 2019 |
AA |
Full accounts made up to 31 December 2018
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