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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
AP01 |
Appointment of Mr Shane Hogan as a director on 27 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Charles James Denton as a director on 31 August 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Avery Tuchman as a director on 27 September 2024
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16 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Avery Tuchman on 2 January 2024
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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09 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
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01 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/01/2019
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01 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2018
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