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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30 Sep 2024 |
AD01 |
Registered office address changed from 18 Wenlock Road Wenlock Road London N1 7TA to 1 Vincent Square London SW1P 2PN on 30 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Nov 2023 |
AA01 |
Previous accounting period extended from 27 February 2023 to 28 February 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2023 |
CH03 |
Secretary's details changed for Mr Andrew Martin Budgen on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Budgen on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Nathan Houghton Lonsdale on 17 March 2023
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07 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2017
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2019
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2018
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22 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 27 February 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
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