Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CH01 |
Director's details changed for Miss Kelly Michelle Robinson on 29 October 2024
|
|
|
29 Oct 2024 |
CH01 |
Director's details changed for Mr Toby Simon Dudley Young on 29 October 2024
|
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 October 2024
|
|
|
29 Oct 2024 |
PSC04 |
Change of details for Miss Kelly Michelle Robinson as a person with significant control on 29 October 2024
|
|
|
29 Oct 2024 |
PSC04 |
Change of details for Mr Toby Simon Dudley Young as a person with significant control on 29 October 2024
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from The Mitre Studios 98 Charlmont Road London SW17 9AB England to 269 Farnborough Road Farnborough GU14 7LY on 9 March 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
27 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
|
|
|
23 Jan 2018 |
AD01 |
Registered office address changed from 98 Charlmont Road London SW17 9AB England to The Mitre Studios 98 Charlmont Road London SW17 9AB on 23 January 2018
|
|
|
23 Jan 2018 |
TM02 |
Termination of appointment of Akp Secretaries Limited as a secretary on 23 January 2018
|
|
|
23 Jan 2018 |
AD01 |
Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to 98 Charlmont Road London SW17 9AB on 23 January 2018
|
|