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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23 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from C/O. Malde & Co., 99 Kenton Road Kenton, Harrow, Middlesex HA3 0AN to Flat 3 22 Churchill Road London NW5 1AN on 20 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Bsp Secretarial Limited as a secretary on 20 February 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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03 Jan 2023 |
PSC04 |
Change of details for Ms Samantha Jane Taylor as a person with significant control on 3 January 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 30 December 2021
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13 Oct 2022 |
PSC07 |
Cessation of Michael Laurence Downey as a person with significant control on 26 September 2022
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13 Oct 2022 |
PSC04 |
Change of details for Ms Samantha Jane Taylor as a person with significant control on 26 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Michael Laurence Downey as a director on 26 September 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 30 December 2019
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12 May 2020 |
CH01 |
Director's details changed for Ms Samantha Jane Taylor on 12 May 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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04 Dec 2019 |
AA |
Micro company accounts made up to 30 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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04 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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23 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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04 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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