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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25 Apr 2024 |
AD01 |
Registered office address changed from The Byre, Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE England to 84 Eccleston Square London SW1V 1PX on 25 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
MR01 |
Registration of charge 026491840004, created on 18 May 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Dominic Weiss as a person with significant control on 1 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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03 Mar 2022 |
MR04 |
Satisfaction of charge 026491840003 in full
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02 Mar 2022 |
PSC04 |
Change of details for Mr Dominic Weiss as a person with significant control on 1 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Dominic Weiss on 1 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mrs Marianne Skjorten on 1 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mrs Marianne Skjorten on 1 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from The Tile Kiln Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE to The Byre, Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE on 2 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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03 Mar 2021 |
PSC04 |
Change of details for Mr Dominic Weiss as a person with significant control on 26 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Dominic Weiss on 26 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Marianne Skjorten on 26 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Dominic Weiss as a person with significant control on 26 February 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Dominic Weiss on 26 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Dominic Weiss as a person with significant control on 26 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mrs Marianne Skjorten on 1 February 2021
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