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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 18/07/23
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
AD01 |
Registered office address changed from 68 Grafton Way London W1T 5DS to 1 Montpelier Street London SW7 1EX on 5 January 2023
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16 Mar 2022 |
CH01 |
Director's details changed for Mrs Kendall Tzaraine Gwyn-Jones on 2 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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20 May 2021 |
MR01 |
Registration of charge 037378550006, created on 18 May 2021
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15 Apr 2021 |
PSC07 |
Cessation of Timothy Gwyn-Jones as a person with significant control on 8 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC01 |
Notification of Timothy Gwyn-Jones as a person with significant control on 6 April 2016
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11 Mar 2021 |
PSC04 |
Change of details for Ms Kendal Tzaraine Gwyn Jones as a person with significant control on 2 July 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Kendall Tzaraine Gwyn-Jones on 3 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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05 Nov 2020 |
AP01 |
Appointment of Mr Samuel Peter Cope as a director on 4 November 2020
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08 Jul 2020 |
PSC01 |
Notification of Kendal Tzaraine Gwyn Jones as a person with significant control on 1 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Tzaraine Gwyn-Jones as a director on 8 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2020
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