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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18 Nov 2024 |
AD01 |
Registered office address changed from C/O Martin & Co Unit 11 Commodore House Juniper Drive, Battersea Reach London SW18 1TW England to The Engine Room Circus Road South Battersea Power Station London SW11 8BZ on 18 November 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 6B Compass House Smugglers Way London SW18 1DB England to C/O Martin & Co Unit 11 Commodore House Juniper Drive, Battersea Reach London SW18 1TW on 9 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Mar 2024 |
PSC04 |
Change of details for Mr Michael John Van De Vyver as a person with significant control on 18 March 2024
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25 Jan 2024 |
PSC07 |
Cessation of Rachel Clare Connolly as a person with significant control on 27 April 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-22
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26 Feb 2021 |
PSC01 |
Notification of Rachel Clare Connolly as a person with significant control on 25 February 2021
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09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England to 6B Compass House Smugglers Way London SW18 1DB on 11 May 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Michael John Van De Vyver on 14 August 2019
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15 Aug 2019 |
CH03 |
Secretary's details changed for Mr Michael John Van De Vyver on 14 August 2019
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15 Aug 2019 |
PSC04 |
Change of details for Mr Michael John Van De Vyver as a person with significant control on 14 August 2019
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30 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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