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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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2024 |
PSC01 |
Notification of Kate Perks as a person with significant control on 3 May 2017
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13 Mar 2024 |
PSC04 |
Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 3 May 2017
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Dominic Anthony Charles Perks on 1 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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25 Jul 2023 |
AD01 |
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 25 Eccleston Place London SW1W 9NF on 25 July 2023
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18 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Dominic Anthony Charles Perks on 15 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Dominic Anthony Charles Perks on 15 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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15 Dec 2020 |
PSC04 |
Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 15 December 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 20 April 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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24 Jan 2019 |
PSC04 |
Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 24 January 2019
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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