Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
31 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
10 Sep 2024 |
RP10 |
Address of person with significant control Mr Hamish Dunsire Thomson changed to 04636411 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 September 2024
|
|
|
10 Sep 2024 |
RP09 |
Address of officer Mrs Jane Thomson Artus changed to 04636411 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 September 2024
|
|
|
10 Sep 2024 |
RP09 |
Address of officer Mr Hamish Dunsire Thomson changed to 04636411 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 September 2024
|
|
|
28 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
28 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
01 Mar 2022 |
TM02 |
Termination of appointment of Jane Thomson Artus as a secretary on 28 February 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 28 Heath Ridge Green the Studio Cobham Surrey KT11 2QJ United Kingdom to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 1 March 2022
|
|
|
09 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
09 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from The Studio, 28 Heath Ridge Green the Studio, 28 Heath Ridge Green Cobham Surrey KT11 2QJ England to 28 Heath Ridge Green the Studio Cobham Surrey KT11 2QJ on 7 January 2022
|
|
|
07 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from 13 Kynaston Close Harrow Middlesex HA3 6TQ to The Studio, 28 Heath Ridge Green the Studio, 28 Heath Ridge Green Cobham Surrey KT11 2QJ on 15 December 2021
|
|
|
19 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
|
|
|
22 Jan 2020 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
04 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
|
|
|
13 Jun 2019 |
MR04 |
Satisfaction of charge 046364110001 in full
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
|
|
|
31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|