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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08 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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08 May 2024 |
SH19 |
Statement of capital on 8 May 2024
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ANNOTATION
Clarification a second filed SH19 was registered on the 08/05/2024.
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08 May 2024 |
SH19 |
Statement of capital on 8 May 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 08/05/2024.
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04 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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21 Mar 2023 |
CH01 |
Director's details changed for Ms Sarah Louise Wynne on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 March 2023
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05 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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17 Jan 2022 |
SH19 |
Statement of capital on 17 January 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 08/05/2024.
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17 Jan 2022 |
SH20 |
Statement by Directors
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17 Jan 2022 |
CAP-SS |
Solvency Statement dated 13/01/22
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 13/01/2022
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09 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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25 Nov 2020 |
AA |
Full accounts made up to 30 September 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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12 Nov 2019 |
AP01 |
Appointment of Ms Liza Sabol as a director on 11 October 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Jonathan David Crandall as a director on 11 October 2019
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08 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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12 Apr 2019 |
CH01 |
Director's details changed for Jonathan David Crandall on 12 April 2019
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