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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27 Sep 2024 |
AD01 |
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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19 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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28 Jun 2021 |
AD01 |
Registered office address changed from 4 Devonshire Street London W1W 5DT to 29-30 Fitzroy Square London W1T 6LQ on 28 June 2021
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16 Jun 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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21 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
TM01 |
Termination of appointment of Oscar Aguado as a director on 30 May 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Félix Sánchez Echevarría as a director on 30 May 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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29 Nov 2018 |
TM02 |
Termination of appointment of Andrew Charles Sutherland as a secretary on 24 May 2017
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23 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Feb 2018 |
AD02 |
Register inspection address has been changed from C/O Monstermob Group Plc Office 3-2-4 Storey House, White Cross Quarry Road Lancaster Lancashire LA1 4XQ United Kingdom to 4 Devonshire Street London W1W 5DT
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07 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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07 Feb 2018 |
AD04 |
Register(s) moved to registered office address 4 Devonshire Street London W1W 5DT
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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