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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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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08 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2022 |
PSC07 |
Cessation of Hugh Vincent Cooke as a person with significant control on 20 January 2022
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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25 Jan 2021 |
PSC04 |
Change of details for Hugh Vincent Cooke as a person with significant control on 20 January 2021
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28 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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25 Sep 2019 |
TM02 |
Termination of appointment of Robert Douglas Wilson as a secretary on 11 June 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Robert Douglas Wilson as a director on 11 June 2019
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20 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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12 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 March 2018
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