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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20 Dec 2023 |
AD01 |
Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 20 December 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 2nd Floor 22 Arlington Street London SW1A 1rd England to 6 Snow Hill London EC1A 2AY on 17 July 2023
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17 Jul 2023 |
WU04 |
Appointment of a liquidator
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22 Jun 2022 |
TM02 |
Termination of appointment of Ashgrove Secretaries Limited as a secretary on 22 June 2022
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27 May 2022 |
COCOMP |
Order of court to wind up
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06 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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25 Sep 2020 |
MR01 |
Registration of charge 092590460001, created on 7 September 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers 23/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 Apr 2019 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 2nd Floor 22 Arlington Street London SW1A 1rd on 15 April 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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20 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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11 Jan 2017 |
CH01 |
Director's details changed for Mr Gerardo Lopez Fojaca on 11 January 2017
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2016 |
TM01 |
Termination of appointment of Lisa Hooper as a director on 28 June 2016
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27 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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