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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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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05 Feb 2024 |
TM02 |
Termination of appointment of Michael David Dawson as a secretary on 26 January 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CH03 |
Secretary's details changed for Mr Michael David Dawson on 5 December 2023
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07 Apr 2023 |
AD01 |
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Steve Hamilton-Shaw as a person with significant control on 6 April 2016
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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17 Feb 2022 |
PSC04 |
Change of details for Mr David James Furnish as a person with significant control on 6 April 2016
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16 Feb 2022 |
PSC04 |
Change of details for Mr Steve Hamilton-Shaw as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Steve Hamilton-Shaw as a person with significant control on 6 April 2016
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16 Feb 2022 |
PSC04 |
Change of details for Mr David James Furnish as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr David James Furnish as a person with significant control on 6 April 2016
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16 Feb 2022 |
AD01 |
Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2021 |
AP03 |
Appointment of Mr Michael David Dawson as a secretary on 4 March 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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04 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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