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Company number 03344280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2023 AA Accounts for a small company made up to 30 September 2020
22 May 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
24 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
13 Jul 2021 AA Accounts for a small company made up to 30 September 2019
17 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
21 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-04
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
01 Mar 2019 AD01 Registered office address changed from , 101 Finsbury Pavement, London, EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019
06 Jul 2018 AA Full accounts made up to 30 September 2017
19 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
18 Apr 2018 TM01 Termination of appointment of David Gilmore as a director on 7 April 2018
10 Jul 2017 AA Full accounts made up to 30 September 2016
10 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
19 Apr 2016 TM01 Termination of appointment of Kevin James Mallon as a director on 11 April 2016
19 Apr 2016 AP01 Appointment of Mr Maarten Van Os as a director on 11 April 2016
19 Apr 2016 AP01 Appointment of Mr David Gilmore as a director on 11 April 2016