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)
|
|
13 Jan 2025 |
AD01 |
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
|
|
|
13 Jan 2025 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
|
|
|
20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
21 Nov 2024 |
AP01 |
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
|
|
|
02 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
|
|
|
03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
|
|
|
02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
|
|
|
24 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
18 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mrs Jennifer Lyn Smith as a director on 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Philip Henrik Allard as a director on 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Chandler as a director on 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Damian Cox as a director on 30 June 2023
|
|
|
06 Jul 2023 |
PSC02 |
Notification of Wildstone Development Limited as a person with significant control on 30 June 2023
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Jonathan Jack Patoff as a person with significant control on 30 June 2023
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of David Patoff as a person with significant control on 30 June 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of David Patoff as a director on 30 June 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Jack Patoff as a director on 30 June 2023
|
|
|
06 Jul 2023 |
AD01 |
Registered office address changed from 31 the Firs Bowdon Cheshire WA14 2TF to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 6 July 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
30 Mar 2023 |
PSC04 |
Change of details for Mr David Patoff as a person with significant control on 6 December 2022
|
|