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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22 Oct 2024 |
CH01 |
Director's details changed for Paul Lovelace on 18 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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21 Oct 2024 |
CH01 |
Director's details changed for Alison Le Count on 18 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Ali Le Count on 18 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from , 78 st James Drive, London, SW17 7RR to 2 Old Bath Road Newbury Berkshire RG14 1QL on 3 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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30 Sep 2024 |
RT01 |
Administrative restoration application
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12 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 23 June 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 23 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 23 June 2021
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15 Dec 2021 |
AP03 |
Appointment of Ms Lavinia Arden Cartwright as a secretary on 15 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Catherine Dobbie as a director on 15 December 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Catherine Dobbie as a secretary on 15 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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05 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 23 June 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Nicolas John Townsend as a director on 29 April 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Mar 2021 |
TM01 |
Termination of appointment of Camilla Madeleine Seymour as a director on 16 December 2020
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16 Dec 2020 |
AP03 |
Appointment of Miss Catherine Dobbie as a secretary on 16 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of Camilla Madeleine Seymour as a secretary on 16 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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