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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28 Apr 2024 |
AA |
Total exemption full accounts made up to 22 August 2023
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06 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2024 |
AD01 |
Registered office address changed from Flat 26, Millicent Buller House 35-41 Redcliffe Square London SW10 9HF England to Adair House Oakley Street London SW3 5HD on 5 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 22 August 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 22 August 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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24 Apr 2021 |
AA |
Total exemption full accounts made up to 22 August 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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31 Oct 2020 |
TM01 |
Termination of appointment of Tatiana Georgia Reatchlous as a director on 31 October 2020
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31 Oct 2020 |
TM01 |
Termination of appointment of Henrietta Mary Elizabeth Reatchlous as a director on 31 October 2020
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07 Aug 2020 |
AP01 |
Appointment of Ms Tatiana Georgia Reatchlous as a director on 3 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Ms Henrietta Mary Elizabeth Reatchlous as a director on 3 August 2020
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05 Aug 2020 |
TM02 |
Termination of appointment of Peter Ian Marshall as a secretary on 1 January 2020
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10 Oct 2019 |
AA |
Micro company accounts made up to 22 August 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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08 Feb 2019 |
AA |
Micro company accounts made up to 22 August 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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14 May 2018 |
AA |
Accounts for a dormant company made up to 22 August 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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19 May 2017 |
AA |
Total exemption small company accounts made up to 22 August 2016
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19 May 2017 |
AD01 |
Registered office address changed from 48 Lessar Avenue London SW4 9HQ England to Flat 26, Millicent Buller House 35-41 Redcliffe Square London SW10 9HF on 19 May 2017
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08 May 2017 |
AD01 |
Registered office address changed from 235 Earls Court Road Suite 101 London SW5 9FE to 48 Lessar Avenue London SW4 9HQ on 8 May 2017
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