Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
31 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 May 2022 |
DS01 |
Application to strike the company off the register
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
|
|
|
18 Dec 2020 |
PSC05 |
Change of details for Absail Partners Limited as a person with significant control on 1 March 2020
|
|
|
18 Dec 2020 |
CH01 |
Director's details changed for Mr Eric David Warner on 1 March 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom to St Andrews Castle Suite G4 33 st Andrews Street Bury St Edmunds Suffolk IP33 3PH on 2 December 2020
|
|
|
27 Feb 2020 |
AD01 |
Registered office address changed from Suite 1918, Portland House Bressenden Place London SW1E 5RS England to 48 Charlotte Street London W1T 2NS on 27 February 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
|
|
|
02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
|
|
|
17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Feb 2018 |
PSC02 |
Notification of Absail Partners Limited as a person with significant control on 20 February 2018
|
|
|
22 Feb 2018 |
PSC07 |
Cessation of Eric David Warner as a person with significant control on 20 February 2018
|
|
|
18 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
|
|
|
18 Dec 2017 |
AD01 |
Registered office address changed from Portland House Bressenden Place Victoria London SW1E 5RS United Kingdom to Suite 1918, Portland House Bressenden Place London SW1E 5RS on 18 December 2017
|
|
|
29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
23 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
|
|
|
18 Jan 2016 |
AD01 |
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Portland House Bressenden Place Victoria London SW1E 5RS on 18 January 2016
|
|