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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12 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Apr 2024 |
AP04 |
Appointment of Broadstairs Company Secretaries Limited as a secretary on 16 March 2024
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16 Mar 2024 |
AD01 |
Registered office address changed from 212 Copse Hill London SW20 0SP England to Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs CT10 2QQ on 16 March 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jun 2022 |
AD01 |
Registered office address changed from 42 Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 4 June 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
AD01 |
Registered office address changed from C/O Peter Smeeth Flat 7 11 the Grange London SW19 4PT England to 42 Wimbledon Hill Road London SW19 7PA on 28 May 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Michael Lawrence Hart as a director on 3 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Richard William Barker as a director on 3 February 2021
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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04 Oct 2018 |
AP01 |
Appointment of Dr Richard William Barker as a director on 27 September 2018
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09 Sep 2018 |
TM01 |
Termination of appointment of Claudius Volkmav Konig as a director on 2 September 2018
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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