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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22 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Nigel John Jenkins as a director on 8 January 2024
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08 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 11 July 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 28 May 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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29 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 29 June 2017
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04 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2017 |
PSC04 |
Change of details for Mr Oliver Graham Warwick Banks as a person with significant control on 27 September 2017
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03 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2017 |
PSC04 |
Change of details for Mr Oliver Graham Warwick Banks as a person with significant control on 16 November 2016
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