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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16 Jan 2025 |
RP10 |
Address of person with significant control Ms Edi Gay changed to 05752102 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025
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16 Jan 2025 |
RP09 |
Address of officer Ms Edi Gay changed to 05752102 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025
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16 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 05752102 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025
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27 Aug 2024 |
PSC04 |
Change of details for Ms Edi Gay as a person with significant control on 14 June 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Ms Edi Gay on 14 June 2023
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23 Apr 2024 |
AA |
Micro company accounts made up to 30 March 2024
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23 Apr 2024 |
AAMD |
Amended micro company accounts made up to 30 March 2023
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23 Apr 2024 |
AAMD |
Amended micro company accounts made up to 30 March 2022
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12 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from PO Box 4385 05752102 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street Holborn London WC1N 3AX on 2 November 2023
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05 Sep 2023 |
AAMD |
Amended micro company accounts made up to 30 March 2023
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04 Sep 2023 |
AA |
Micro company accounts made up to 30 March 2023
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04 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 05752102 - Companies House Default Address, Cardiff, CF14 8LH on 4 September 2023
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11 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jul 2023 |
AA |
Micro company accounts made up to 30 March 2022
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14 Jun 2023 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 June 2023
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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29 Nov 2022 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 12 New Fetter Lane London EC4A 1JP on 29 November 2022
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24 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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22 Jan 2021 |
TM02 |
Termination of appointment of Solar Secretaries Limited as a secretary on 22 January 2021
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