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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30 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2022 |
AD01 |
Registered office address changed from PO Box 4385 08422800: Companies House Default Address Cardiff CF14 8LH to 1 Tetley Mews Tunbridge Wells Kent TN2 3GB on 2 August 2022
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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12 May 2021 |
CH01 |
Director's details changed for Mr Simon Patrick Hume-Kendall on 11 May 2021
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15 Apr 2021 |
RP05 |
Registered office address changed to PO Box 4385, 08422800: Companies House Default Address, Cardiff, CF14 8LH on 15 April 2021
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06 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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01 Jul 2020 |
PSC07 |
Cessation of London Power Management Limited as a person with significant control on 15 July 2019
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01 Jul 2020 |
PSC02 |
Notification of Tw Private Llp as a person with significant control on 15 July 2019
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26 Jun 2020 |
AD01 |
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 26 June 2020
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25 Jun 2020 |
AA01 |
Current accounting period shortened from 24 March 2021 to 30 June 2020
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25 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Jun 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2020 |
TM01 |
Termination of appointment of Robert Mannering Sedgwick as a director on 10 May 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Simon Patrick Hume-Kendall as a director on 10 May 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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03 Sep 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2018 |
AD01 |
Registered office address changed from 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB England to 40 Bloomsbury Way London WC1A 2SE on 13 December 2018
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21 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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