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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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 September 2023
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15 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX England to 70 Jermyn Street London SW1Y 6NY on 9 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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02 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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28 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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20 Feb 2019 |
TM01 |
Termination of appointment of Timothy Vincent Le Druillenec as a director on 4 February 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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11 Sep 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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14 Feb 2018 |
AA01 |
Current accounting period extended from 30 November 2017 to 30 April 2018
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13 Nov 2017 |
PSC02 |
Notification of Dukemount Capital Plc as a person with significant control on 27 September 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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08 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-07
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01 Sep 2017 |
AP01 |
Appointment of Mr Geoffrey Gilbert Dart as a director on 31 August 2017
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01 Sep 2017 |
PSC07 |
Cessation of David John Newberry as a person with significant control on 31 August 2017
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01 Sep 2017 |
TM01 |
Termination of appointment of David John Newberry as a director on 31 August 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ England to Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX on 1 September 2017
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