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Company number 05744576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Nov 2021 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 18 November 2021
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
23 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
09 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 AD01 Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 119 the Hub 300 Kensal Road London W10 5BE on 16 November 2016
23 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014
26 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Charles Philip Martin on 14 March 2012
15 Mar 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 15 March 2012