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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2023 |
DS01 |
Application to strike the company off the register
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Jun 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 August 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL England to Berkeley Townsend, Hunter House, 150 Hutton Road Shenfield CM15 8NL on 22 September 2021
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30 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
AP01 |
Appointment of Ms Lorna Jane Buchanan-Jardine as a director on 3 December 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 3a Montagu Row London W1U 6DZ to Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 3 December 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-18
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22 Nov 2019 |
MISC |
NE01
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22 Nov 2019 |
CONNOT |
Change of name notice
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 May 2019 |
AD03 |
Register(s) moved to registered inspection location 40 Landford Road London SW15 1AG
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12 May 2019 |
AD02 |
Register inspection address has been changed from 40 Landford Road London SW15 1AG United Kingdom to 40 Landford Road London SW15 1AG
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12 May 2019 |
AD02 |
Register inspection address has been changed from 40 Landford Road London SW15 1AG England to 40 Landford Road London SW15 1AG
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12 May 2019 |
AD03 |
Register(s) moved to registered inspection location 40 Landford Road London SW15 1AG
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