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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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14 Jan 2025 |
AD01 |
Registered office address changed from 22 22 Court Meadow, Wrotham Wrotham Sevenoaks Kent TN15 7DP United Kingdom to 22 Court Meadow Wrotham Sevenoaks Kent TN15 7DP on 14 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 22 22 Court Meadow, Wrotham Wrotham Sevenoaks Kent TN15 7DP on 14 January 2025
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18 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2024 |
PSC04 |
Change of details for Mrs Gillian Cross as a person with significant control on 17 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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17 Dec 2024 |
PSC04 |
Change of details for Mr Jonathan Nicholas Cross as a person with significant control on 16 December 2024
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2024 |
AD01 |
Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 3 April 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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29 Jan 2020 |
AP03 |
Appointment of Miss Katarzyna Tymoszewska as a secretary on 29 January 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of Dannielle Alexandra Codling as a secretary on 29 January 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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25 Sep 2018 |
SH08 |
Change of share class name or designation
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