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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07 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor, Saville Row House 7 Vigo Street London W1S 3HF to 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF on 8 September 2023
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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26 May 2022 |
TM02 |
Termination of appointment of James Coats as a secretary on 6 May 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of William Edward Kilmer as a director on 31 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of William Edward Kilmer as a person with significant control on 31 March 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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23 Sep 2020 |
PSC07 |
Cessation of Daniel Marc Freeman as a person with significant control on 29 May 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Daniel Marc Freeman as a director on 29 May 2020
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11 May 2020 |
AP01 |
Appointment of Mrs Linda Kay Zecher as a director on 28 April 2020
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17 Mar 2020 |
TM02 |
Termination of appointment of Robert Quirke as a secretary on 4 March 2020
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17 Mar 2020 |
AP03 |
Appointment of Mr James Coats as a secretary on 4 March 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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