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 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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23 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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07 Nov 2023 |
CH03 |
Secretary's details changed for Mr Peter John Edward Lacey on 7 November 2023
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16 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Oct 2023 |
PSC04 |
Change of details for Mr Peter John Edward Lacey as a person with significant control on 26 January 2023
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04 Oct 2023 |
PSC07 |
Cessation of Stephanie Madeleine Wilde as a person with significant control on 26 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Peter Lacey as a person with significant control on 12 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Peter John Edward Lacey on 9 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 81 Burnthwaite Road London SW6 5BQ to 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ on 8 October 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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11 Jul 2019 |
CH01 |
Director's details changed for Ms Stephanie Madeline Wilde on 11 July 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-23
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03 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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