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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Miss Kim Marie Clayton on 19 July 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Miss Kim Marie Clayton on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 18 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Michael John Robert Woodyer as a director on 17 September 2022
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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19 Sep 2018 |
AD01 |
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018
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28 Aug 2018 |
PSC04 |
Change of details for Miss Kim Marie Clayton as a person with significant control on 6 April 2016
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Jun 2018 |
PSC07 |
Cessation of Michael John Robert Woodyer as a person with significant control on 14 October 2011
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14 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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30 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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