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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04 Nov 2024 |
AD01 |
Registered office address changed from Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops London EC1R 0AT on 4 November 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG on 26 June 2023
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20 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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24 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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24 Feb 2020 |
TM01 |
Termination of appointment of Peter John Mckenna as a director on 24 February 2020
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05 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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12 Jun 2019 |
AP01 |
Appointment of Mr Jun Lyu as a director on 10 June 2019
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04 Apr 2019 |
AA |
Full accounts made up to 31 December 2017
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19 Dec 2018 |
TM01 |
Termination of appointment of David John Rutherford as a director on 6 December 2018
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19 Dec 2018 |
TM02 |
Termination of appointment of David John Rutherford as a secretary on 6 December 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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21 May 2018 |
AD01 |
Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ on 21 May 2018
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21 Feb 2018 |
AP01 |
Appointment of Mr Peter John Mckenna as a director on 2 January 2018
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14 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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