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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06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 8 June 2022
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19 Feb 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Feb 2022 |
DS01 |
Application to strike the company off the register
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Ramsey on 19 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Ramsey on 19 November 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mr Graham Ramsey as a person with significant control on 19 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 34 Clarence Street Southend-on-Sea SS1 1BD England to Kemp House 152 - 160 City Road London EC1V 2NX on 19 November 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Sarah Jane Lambert as a director on 16 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW to 34 Clarence Street Southend-on-Sea SS1 1BD on 17 December 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Mar 2019 |
PSC04 |
Change of details for Mr Graham Ramsey as a person with significant control on 20 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Sarah Jane Lambert on 20 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Graham Ramsey on 20 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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31 Aug 2017 |
AD01 |
Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 31 August 2017
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