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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02 Aug 2024 |
TM02 |
Termination of appointment of Michael Linden as a secretary on 24 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Michael David Linden as a director on 24 July 2024
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11 Apr 2024 |
AA |
Full accounts made up to 17 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Terence Harrison as a director on 14 February 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Winston Robert Matthews as a director on 10 January 2024
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09 Jun 2023 |
AA |
Full accounts made up to 18 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 17 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor 42-48 Great Portland Street London W1W 7NB to 27 Old Gloucester Street London WC1N 3AX on 17 November 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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31 Jan 2022 |
AA |
Full accounts made up to 19 September 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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29 Dec 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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29 Nov 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Michael David Linden as a director on 21 September 2021
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18 Aug 2021 |
AA |
Full accounts made up to 20 September 2020
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28 Apr 2021 |
AA |
Full accounts made up to 26 May 2019
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20 Jan 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 14 September 2020
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10 Dec 2020 |
AP03 |
Appointment of Mr Michael Linden as a secretary on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Marc Whitehead as a director on 9 December 2020
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02 Dec 2020 |
MR01 |
Registration of charge 049561940017, created on 30 November 2020
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02 Dec 2020 |
MR01 |
Registration of charge 049561940018, created on 30 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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17 Nov 2020 |
PSC01 |
Notification of James Poole as a person with significant control on 2 July 2020
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