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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03 Dec 2024 |
CH01 |
Director's details changed for Emma Jane Rubenstein on 2 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Michael James Parker on 2 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Ben Dobbs on 2 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Foley Street London W1W 7TS on 3 December 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Katrina Ainslie Haley as a director on 21 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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08 May 2024 |
AP01 |
Appointment of Emma Jane Rubenstein as a director on 26 April 2024
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08 May 2024 |
AP01 |
Appointment of Mr Michael James Parker as a director on 26 April 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Peter John Welborn as a director on 20 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 23 March 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Ben Dobbs on 9 November 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from C/O Lee Baron Chartered Surveyors 85 Tottenham Court Road London W1T 4TQ England to 52-54 Gracechurch Street London EC3V 0EH on 18 October 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 23 March 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Ben Dobbs on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from C/O Lee Baron Chartered Surveyors the Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to C/O Lee Baron Chartered Surveyors 85 Tottenham Court Road London W1T 4TQ on 15 December 2022
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03 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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01 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Sep 2022 |
PSC07 |
Cessation of Dean Clarke as a person with significant control on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Anthony Potts as a director on 21 April 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Ben Dobbs as a director on 21 April 2022
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 23 March 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Martin James Sargeant as a director on 30 March 2021
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