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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14 Apr 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jan 2026 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Dec 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2025 |
DS01 |
Application to strike the company off the register
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19 Aug 2025 |
CS01 |
Confirmation statement made on 7 August 2025 with no updates
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20 Dec 2024 |
AD01 |
Registered office address changed from C/O Adph Hamilton House 1 Temple Avenue London EC4Y 0HA England to C/O Adph, Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 20 December 2024
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Toby Lloyd Rowland on 3 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Martin Patrick Griffiths as a director on 13 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Sanjeev Aneil Sharma as a director on 21 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Greville Kenneth Bibby as a director on 11 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Ajit Thomas Abraham as a director on 11 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Toby Lloyd Rowland as a director on 11 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 May 2022 |
PSC07 |
Cessation of John Edward Earis as a person with significant control on 4 May 2022
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05 May 2022 |
PSC01 |
Notification of Elizabeth Jane Padmore as a person with significant control on 4 May 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Elizabeth Jane Padmore as a director on 20 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Raj Bhamber as a director on 8 March 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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08 Apr 2021 |
PSC04 |
Change of details for Mrs Charlotte Francesca Brown as a person with significant control on 22 March 2021
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