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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31 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 05011238 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 20 August 2024
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31 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05011238 - Companies House Default Address, Cardiff, CF14 8LH on 31 May 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 13 Kynaston Close, Harrow Weald Harrow Middlesex HA3 6TQ to 7 Bell Yard Bell Yard London WC2A 2JR on 5 April 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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08 Jan 2021 |
PSC01 |
Notification of Hamish Thomson as a person with significant control on 21 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Jane Thomson as a person with significant control on 21 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Jane Thomson as a director on 1 May 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mrs Jane Thomson on 1 May 2020
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04 Dec 2020 |
TM02 |
Termination of appointment of Patricia Anne Stachan as a secretary on 1 May 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mrs Jane Thomson Artus on 1 May 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Jane Artus on 1 May 2020
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24 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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23 Nov 2020 |
AP01 |
Appointment of Mr Hamish Dunsire Thomson as a director on 6 April 2020
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22 Nov 2020 |
AP03 |
Appointment of Mr Hamish Thomson as a secretary on 1 April 2019
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