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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
MR01 |
Registration of charge 007330550015, created on 21 May 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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13 Jul 2023 |
MR04 |
Satisfaction of charge 007330550014 in full
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02 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2022 |
MR04 |
Satisfaction of charge 007330550013 in full
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Nov 2022 |
AD01 |
Registered office address changed from , Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE to 125 Wood Street London EC2V 7AW on 15 November 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Suzette Nadja Newman as a secretary on 13 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Suzette Nadja Newman as a director on 13 September 2022
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18 Aug 2022 |
PSC07 |
Cessation of Suzette Nadja Newman as a person with significant control on 14 November 2016
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18 Aug 2022 |
PSC01 |
Notification of Christopher Blackwell as a person with significant control on 6 April 2016
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05 May 2022 |
AP01 |
Appointment of Mr Justin Patrick Dowling as a director on 31 March 2022
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05 May 2022 |
AP01 |
Appointment of Christopher Blackwell as a director on 31 March 2022
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05 May 2022 |
AP01 |
Appointment of Ian Fair as a director on 31 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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02 Aug 2021 |
MR04 |
Satisfaction of charge 007330550011 in full
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02 Aug 2021 |
MR04 |
Satisfaction of charge 007330550012 in full
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02 Aug 2021 |
MR04 |
Satisfaction of charge 007330550010 in full
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02 Aug 2021 |
MR01 |
Registration of charge 007330550013, created on 30 July 2021
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02 Aug 2021 |
MR01 |
Registration of charge 007330550014, created on 30 July 2021
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