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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20 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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23 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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01 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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25 Apr 2023 |
AD01 |
Registered office address changed from 5 Young Street London W8 5EH United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 25 April 2023
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11 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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24 May 2022 |
AA |
Full accounts made up to 30 June 2021
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24 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2020
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24 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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24 May 2022 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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24 May 2022 |
RT01 |
Administrative restoration application
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14 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2021 |
CH01 |
Director's details changed for Mr John Stuart Alphin on 1 September 2016
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14 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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14 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2020 |
PSC07 |
Cessation of Weston Investment Company Ltd as a person with significant control on 4 June 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 1 Plato Place 72-74 st. Dionis Road London SW6 4TU to 5 Young Street London W8 5EH on 10 September 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2020 |
PSC02 |
Notification of Weston Investment Company Ltd as a person with significant control on 6 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 March 2020
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13 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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13 Mar 2020 |
PSC07 |
Cessation of Heinrich Bernd Alexander Josef Von Pezold as a person with significant control on 6 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Timothy James Bartle as a director on 6 March 2020
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