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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Stuart Daniel Hudson on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Richard John Balaes on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor 30 Lombard Street London EC3V 9BQ England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 15 April 2024
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10 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Lucy Amelia Hudson on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Stuart Daniel Hudson on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Richard John Balaes on 10 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP England to Ground Floor 30 Lombard Street London EC3V 9BQ on 9 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Stuart Daniel Hudson on 16 May 2023
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01 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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25 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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02 Dec 2021 |
TM02 |
Termination of appointment of Emma Balaes as a secretary on 1 December 2021
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02 Dec 2021 |
AP03 |
Appointment of Mrs Lucy Amelia Hudson as a secretary on 1 December 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP on 10 February 2021
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12 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
MR04 |
Satisfaction of charge 047473160001 in full
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