Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
|
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
27 Jun 2024 |
AD01 |
Registered office address changed from 106 New Bond Street London W1S 1DN England to 94 New Bond Street London W1S 1SJ on 27 June 2024
|
|
|
02 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2018
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2017
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2016
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2019
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2020
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2021
|
|
|
11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2022
|
|
|
10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024.
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Philip Tansey as a director on 29 March 2022
|
|
|
01 Apr 2022 |
TM02 |
Termination of appointment of Amanda Macfarlane Bateman as a secretary on 29 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Peter John Laurence Floyd as a director on 29 March 2022
|
|
|
06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
25 Nov 2021 |
TM01 |
Termination of appointment of Jasper Hugh John Allen as a director on 8 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr David William Romanis Harland as a director on 8 November 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
|
|
|
12 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
29 Oct 2020 |
AD01 |
Registered office address changed from 32 st George Street London W15 2EA to 106 New Bond Street London W1S 1DN on 29 October 2020
|
|