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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19 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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12 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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07 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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19 Mar 2021 |
MR01 |
Registration of charge 106092930001, created on 12 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 5-7 Shepherds Lane Ground Floor London E9 6JJ England to 196 Kirby Rd Portsmouth Hants PO2 0QB on 9 December 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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11 Jan 2019 |
AD01 |
Registered office address changed from Studio 128 372 Old Street London Greater London EC1V 9LT England to 5-7 Shepherds Lane Ground Floor London E9 6JJ on 11 January 2019
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-12
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12 Dec 2018 |
TM01 |
Termination of appointment of Thomas George Perry Williams as a director on 12 December 2018
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12 Dec 2018 |
AP01 |
Appointment of Mr Owain Sebastian Howard-Harris as a director on 12 December 2018
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11 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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04 Aug 2017 |
TM01 |
Termination of appointment of Owain Sebastian Howard-Harris as a director on 4 August 2017
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