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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 68 Upper Thames Street Vintners Place London EC4V 3BJ England to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 23 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from Crystal House Suite 9, 2nd Floor New Bedford Road Luton LU1 1HS England to 68 Upper Thames Street Vintners Place London EC4V 3BJ on 3 March 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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24 May 2019 |
AD01 |
Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to Crystal House Suite 9, 2nd Floor New Bedford Road Luton LU1 1HS on 24 May 2019
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23 May 2019 |
AD01 |
Registered office address changed from Britannia House the Stockwood Suite a Leagrave Road Luton Beds LU3 1RJ United Kingdom to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 23 May 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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15 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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29 Nov 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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