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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09 Apr 2026 |
AD02 |
Register inspection address has been changed to The Colemore Building 20 Colmore Circus Queensway Birmingham B4 6AT
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08 Apr 2026 |
AA |
Accounts for a dormant company made up to 31 December 2025
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08 Apr 2026 |
AA |
Accounts for a dormant company made up to 31 December 2024
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08 Apr 2026 |
CS01 |
Confirmation statement made on 2 September 2025 with no updates
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14 Jan 2026 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Jan 2026 |
AD01 |
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 January 2026
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25 Nov 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2025 |
CH04 |
Secretary's details changed for R&Q Central Services Limited on 31 July 2024
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01 Apr 2025 |
AD01 |
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles of association amended with the deletion of articles 11.3 and 11.4 18/12/2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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22 Apr 2024 |
AP01 |
Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Matthew Alan Metcalf as a director on 16 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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