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Company number 07239459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2024 RP10 Address of person with significant control Mrs Philippa Laurentia Richard changed to 07239459 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 August 2024
23 Aug 2024 RP10 Address of person with significant control Mr Eric Georges Raymond Richard changed to 07239459 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 August 2024
23 Aug 2024 RP09 Address of officer Mrs Philippa Laurentia Richard changed to 07239459 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 August 2024
23 Aug 2024 RP09 Address of officer Mr Eric Georges Raymond Richard changed to 07239459 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 August 2024
22 Aug 2024 RP05 Registered office address changed to PO Box 4385, 07239459 - Companies House Default Address, Cardiff, CF14 8LH on 22 August 2024
16 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
21 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Jul 2018 AD01 Registered office address changed from 63 - 66 Hatton Garden 5Thfloor Suite 23 London EC1N 8LE England to 63 - 66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 30 July 2018
30 Jul 2018 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PG to 63 - 66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 30 July 2018
13 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
16 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 May 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates