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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jul 2024 |
DS01 |
Application to strike the company off the register
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05 Jul 2024 |
AD01 |
Registered office address changed from 111-117 Lancaster Road Lancaster Road London W11 1QT England to Japonica Cottage Old London Road Coldwaltham Pulborough RH20 1LF on 5 July 2024
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05 Jun 2024 |
AA |
Micro company accounts made up to 5 April 2024
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31 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 5 April 2024
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11 Oct 2023 |
TM01 |
Termination of appointment of Joanna Mary Knowles as a director on 10 October 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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20 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Alexander Kauslick Coombs on 7 August 2023
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19 Aug 2023 |
PSC07 |
Cessation of Joanna Mary Knowles as a person with significant control on 16 August 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Museum of Brands 111-117 Lancaster Road London W11 1QT England to 111-117 Lancaster Road Lancaster Road London W11 1QT on 8 June 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
PSC01 |
Notification of Joanna May Knowles as a person with significant control on 1 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mrs Joanna Mary Knowles as a director on 1 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Micheal Alexander Kauslick Coombs on 29 October 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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24 Aug 2020 |
CH01 |
Director's details changed for Miss Emma Elizabeth Danforth on 23 June 2018
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24 Aug 2020 |
PSC04 |
Change of details for Ms Emma Elizabeth Danforth as a person with significant control on 23 June 2018
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21 Aug 2020 |
TM01 |
Termination of appointment of Robert John Ellis as a director on 31 December 2019
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21 Aug 2020 |
PSC07 |
Cessation of Robert John Ellis as a person with significant control on 31 December 2019
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