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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08 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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24 May 2024 |
PSC04 |
Change of details for Mr Gordon John Wallace as a person with significant control on 1 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Gordon John Wallace on 1 May 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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14 Nov 2023 |
PSC04 |
Change of details for Mr Gordon John Wallace as a person with significant control on 11 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 5 May 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Gordon John Wallace as a person with significant control on 29 April 2022
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15 Apr 2022 |
PSC04 |
Change of details for Mr Gordon John Wallace as a person with significant control on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 1 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2021 |
TM02 |
Termination of appointment of P & T Secretaries Limited as a secretary on 25 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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