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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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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02 Feb 2024 |
AD01 |
Registered office address changed from 24 Twickenham Road - Teddington TW11 8AG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2024
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02 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 24 Twickenham Road - Teddington TW11 8AG on 17 July 2023
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24 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Dec 2022 |
PSC07 |
Cessation of Tarick Kreimeia as a person with significant control on 16 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Manoj Purushothaman Menon as a person with significant control on 16 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Manoj Purushothaman Menon as a director on 16 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Tarick Kreimeia as a director on 16 December 2022
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Vernon Ray Harlow on 26 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 July 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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26 Jun 2020 |
AP01 |
Appointment of Mr Vernon Ray Harlow as a director on 20 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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19 Mar 2020 |
PSC02 |
Notification of Harleaux Limited as a person with significant control on 12 December 2019
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05 Mar 2020 |
PSC07 |
Cessation of Vernon Ray Harlow as a person with significant control on 12 December 2019
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22 Jan 2020 |
TM01 |
Termination of appointment of Vernon Ray Harlow as a director on 12 December 2019
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17 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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