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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14 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Apr 2024 |
PSC01 |
Notification of Ronald Nathan as a person with significant control on 6 April 2016
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18 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Suite 4, St Agnes House Cresswell Park Blackheath London SE3 9rd England to 27 Beechcroft Road Bushey WD23 2JU on 5 April 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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27 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2021 |
AD01 |
Registered office address changed from Tallis House Tallis Street London EC4Y 0AB England to Suite 4, St Agnes House Cresswell Park Blackheath London SE3 9rd on 9 January 2021
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09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Mr Ronald Nathan on 1 February 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr Simon Michael Kennedy on 1 February 2020
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14 Oct 2019 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6NP to Tallis House Tallis Street London EC4Y 0AB on 14 October 2019
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