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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20 Aug 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 May 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Suite 115 80 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 13 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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10 Jul 2023 |
PSC01 |
Notification of Of Mr Brendan Pey (Deceased) as a person with significant control on 6 April 2016
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06 Jul 2023 |
AP03 |
Appointment of Mrs Grace Hinkley as a secretary on 1 July 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Carol Gillian Pey as a secretary on 11 November 2022
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06 Jul 2023 |
PSC07 |
Cessation of Brendan Pey as a person with significant control on 11 November 2022
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2023 |
TM01 |
Termination of appointment of Brendan Pey as a director on 11 November 2022
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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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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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17 Aug 2020 |
AD01 |
Registered office address changed from Suite 1 40 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 115 80 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 17 August 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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17 May 2019 |
AD01 |
Registered office address changed from C/O Kreston Reeves Llp 3rd Floor 24 Chiswell Street London EC1Y 4YX England to Suite 1 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 17 May 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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