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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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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18 Aug 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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01 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-29
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10 May 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Pelham Morris Olive on 4 February 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr Michael Pelham Morris Olive as a person with significant control on 4 February 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr. Michael Pelham Morris Olive on 11 June 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr Michael Pelham Morris Olive as a person with significant control on 11 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor, 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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07 Jun 2018 |
AD01 |
Registered office address changed from 13 D'arblay Street London W1F 8DX England to 5th Floor, 89 New Bond Street London W1S 1DA on 7 June 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to 13 D'arblay Street London W1F 8DX on 6 June 2018
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Jun 2017 |
AD01 |
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
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