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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21 Nov 2024 |
AP03 |
Appointment of Ghislaine Kohler as a secretary on 21 November 2024
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21 Nov 2024 |
TM02 |
Termination of appointment of Isaac Newton as a secretary on 20 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor, International House 1 st Katharine's Way London E1W 1UN England to Suite 1, Scott House, the Concourse Waterloo Station London SE1 7LY on 2 October 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jun 2024 |
AP03 |
Appointment of Mr Isaac Newton as a secretary on 21 June 2024
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2022 |
TM01 |
Termination of appointment of Catherine Anne Matthews as a director on 13 April 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of Catherine Anne Matthews as a secretary on 13 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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08 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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14 Jun 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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