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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19 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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25 Jul 2022 |
AD01 |
Registered office address changed from 41 First Floor St James's Place London SW1A 1NS England to Second Floor, 41 st. James's Place London SW1A 1NS on 25 July 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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14 Jul 2021 |
CH01 |
Director's details changed for Ms Carina Louise Robinson on 10 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Ms Carina Louise Robinson as a person with significant control on 10 July 2021
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2020 |
PSC07 |
Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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02 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2020 |
AA |
Micro company accounts made up to 30 April 2019
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2019 |
PSC04 |
Change of details for Mr John Gwilym Hemingway as a person with significant control on 28 October 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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09 Jul 2018 |
AD01 |
Registered office address changed from 1st Floor 41 Saint Jamess Place London SW1A 1NS to 41 First Floor St James's Place London SW1A 1NS on 9 July 2018
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06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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