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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25 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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11 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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20 Apr 2021 |
TM01 |
Termination of appointment of Geoffrey Peter Eyre as a director on 19 April 2021
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05 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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21 May 2020 |
AD01 |
Registered office address changed from 1st Floor, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 20-22 Wenlock Road London N1 7GU on 21 May 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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09 Apr 2020 |
TM02 |
Termination of appointment of Andrew Bishop as a secretary on 31 March 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Aug 2018 |
AD01 |
Registered office address changed from 5 Old Bailey 1st Floor London EC4M 7BA United Kingdom to 1st Floor, Octagon Point 5 Cheapside London EC2V 6AA on 8 August 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Aug 2017 |
AD01 |
Registered office address changed from Burleigh House 355-359 Strand London WC2R 0HS to 5 Old Bailey 1st Floor London EC4M 7BA on 7 August 2017
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07 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-04
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25 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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12 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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