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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05 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2022
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Alex Luton as a director on 16 June 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/12/2023
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02 Nov 2022 |
PSC07 |
Cessation of Mark Gillespie as a person with significant control on 16 February 2022
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02 Nov 2022 |
PSC02 |
Notification of Three Six Zero Acquisitions Limited as a person with significant control on 16 February 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 105 Ladbroke Grove London W11 1PG England to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
AP01 |
Appointment of Mr Alex Luton as a director on 17 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 105 Ladbroke Grove London W11 1PG on 5 August 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
PSC04 |
Change of details for Mr Mark Gillespie as a person with significant control on 1 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Gillespie on 1 September 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2021 |
PSC04 |
Change of details for Mr Mark Gillespie as a person with significant control on 1 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP England to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021
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28 Dec 2020 |
AA01 |
Current accounting period shortened from 29 December 2019 to 28 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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09 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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