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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28 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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04 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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16 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Mar 2021 |
SH02 |
Consolidation of shares on 15 February 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 15/02/2021
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RES12 ‐
Resolution of varying share rights or name
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Nov 2020 |
AP01 |
Appointment of William Patrick John Mackeown as a director on 26 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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13 Jun 2020 |
MR01 |
Registration of charge 049428630001, created on 10 June 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of William Patrick John Mackeown as a director on 20 April 2020
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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23 Jul 2019 |
TM01 |
Termination of appointment of Magalie Clemence Suzanne Valadier as a director on 30 June 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Mike Edward Powell as a director on 1 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Colin Andrew Francis Gay as a director on 1 July 2019
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