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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01 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Jan 2023 |
DS01 |
Application to strike the company off the register
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01 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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29 Sep 2022 |
PSC02 |
Notification of Amdocs Limited as a person with significant control on 11 August 2020
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29 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2022
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
AD01 |
Registered office address changed from Chiswick Park Building 4 566 Chiswick High Road London W4 5YE England to Chiswick Park Building 4 566 Chiswick High Road 3rd Floor London W4 5YE on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Chiswick Park Building 4 566 Chiswick High Road London W4 5YE on 12 July 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Virginia Garcia De Frutos as a director on 11 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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19 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Aug 2020 |
TM01 |
Termination of appointment of Joe Hogan as a director on 11 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Niall William Norton as a director on 11 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Martin Joseph Barry as a director on 11 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Virginia Garcia De Frutos as a director on 11 August 2020
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18 Aug 2020 |
AP01 |
Appointment of David Michael Faul as a director on 11 August 2020
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28 May 2020 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 December 2010
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21 Feb 2020 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
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