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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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10 Jul 2024 |
PSC07 |
Cessation of Anne Patrice Wilson as a person with significant control on 5 July 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Apr 2024 |
TM01 |
Termination of appointment of Anne Patrice Wilson as a director on 2 April 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of Andrew Paul Green as a director on 31 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from , Sovereign House 212-224 Shaftesbury Avenue, London, WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Alastair James Drysdale Wilson on 21 June 2022
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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16 Jun 2021 |
PSC04 |
Change of details for Mr Frederick Madden as a person with significant control on 6 April 2016
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15 Jun 2021 |
PSC07 |
Cessation of Frederick Madden as a person with significant control on 26 June 2019
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Jul 2019 |
PSC04 |
Change of details for Mr Frederick Madden as a person with significant control on 26 June 2019
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