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 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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17 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 6 February 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Fenton William Higgins on 7 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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11 Dec 2020 |
AD01 |
Registered office address changed from 24/25 New Bond Street 1st Floor London W1S 2RR England to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 11 December 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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13 Jun 2019 |
PSC01 |
Notification of Janet Rowe as a person with significant control on 11 January 2018
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13 Jun 2019 |
PSC07 |
Cessation of Keith Marshall Robinson as a person with significant control on 11 January 2018
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 Feb 2019 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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18 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2018 |
AD01 |
Registered office address changed from C/O Sherrards Solicitors Llp 1 - 3 Pemberton Row Pemberton Row London EC4A 3BG England to 24/25 New Bond Street 1st Floor London W1S 2RR on 17 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mr Fenton William Higgins as a director on 11 September 2018
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11 Sep 2018 |
TM01 |
Termination of appointment of Keith Marshall Robinson as a director on 11 January 2018
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04 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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