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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13 Jan 2025 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
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16 Dec 2024 |
MR01 |
Registration of charge 067222650003, created on 4 December 2024
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21 Nov 2024 |
AP01 |
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
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21 Nov 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Damian Cox on 8 July 2024
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30 May 2024 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
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12 Jan 2024 |
AA |
Accounts for a medium company made up to 31 December 2022
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21 Dec 2023 |
MR04 |
Satisfaction of charge 067222650001 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 067222650002 in full
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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12 May 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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26 Oct 2022 |
CH01 |
Director's details changed for Ms Jennifer Lyn Smith on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Damian Cox on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Chandler on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Philip Henrik Allard on 26 October 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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10 Dec 2021 |
PSC05 |
Change of details for Wildstone Midco Limited as a person with significant control on 12 February 2021
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12 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
AP01 |
Appointment of Jennifer Lyn Smith as a director on 8 July 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021
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29 Dec 2020 |
TM01 |
Termination of appointment of Stuart Wellman as a director on 24 December 2020
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