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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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey Adrian Love as a director on 21 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Michael David Wardell as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Adam Seth Kantor as a director on 1 February 2024
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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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15 Nov 2023 |
AP01 |
Appointment of Mr. Ian David Brewer as a director on 15 November 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from , PO Box EC4R 0AA, 2nd Floor, Cannon Green 2nd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 18 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from , 27 Bush Lane, London, EC4R 0AA, England to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 1 September 2023
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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2023 |
TM01 |
Termination of appointment of Brett Plunkett Morris as a director on 27 January 2023
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2023 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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21 Oct 2022 |
AD01 |
Registered office address changed from , 462 London Road, Isleworth, Middlesex, TW7 4ED to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 21 October 2022
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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