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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22 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 03910958 - Companies House Default Address, Cardiff, CF14 8LH on 22 September 2023
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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11 Jun 2021 |
AD01 |
Registered office address changed from 16 Gablefields Sandon Chelmsford CM2 7SP England to 85 Great Portland Street First Floor London W1W 7LT on 11 June 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 16 Lambton Place London W11 2SH to 16 Gablefields Sandon Chelmsford CM2 7SP on 29 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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19 Sep 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
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05 Sep 2019 |
PSC07 |
Cessation of Claus Thottrup as a person with significant control on 5 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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28 Aug 2019 |
TM02 |
Termination of appointment of Martin Russell Telfer as a secretary on 28 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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04 Jul 2019 |
PSC04 |
Change of details for Mr Claus Thottrup as a person with significant control on 4 July 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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12 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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24 Jan 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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11 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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