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)
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
|
|
|
19 Jul 2024 |
CH03 |
Secretary's details changed for Cllr Margaret Anne Davine on 19 July 2024
|
|
|
19 Jul 2024 |
CH01 |
Director's details changed for Mr Ashley John Davine on 19 July 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr Ashley John Davine on 10 April 2024
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 10 April 2024
|
|
|
10 Apr 2024 |
CH03 |
Secretary's details changed for Cllr Margaret Anne Davine on 10 April 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr Ashley John Davine as a director on 1 September 2023
|
|
|
18 Jan 2023 |
AP01 |
Appointment of Mr Christopher Mark Davine as a director on 18 January 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
19 Sep 2018 |
AD01 |
Registered office address changed from Goldwyns 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018
|
|
|
28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
06 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|