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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24 Sep 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Feb 2024 |
TM01 |
Termination of appointment of Louise Ocasion as a director on 28 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Craig Carrigan as a director on 16 January 2024
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20 Jan 2024 |
AP01 |
Appointment of Ms Christine Maries Robins as a director
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23 Nov 2023 |
TM01 |
Termination of appointment of Catherine Rae Landman as a director on 8 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Gordon Hewitt as a director on 8 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Ms Haley Luttrell as a director on 8 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Ms Louise Ocasion as a director on 8 November 2023
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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23 Feb 2023 |
AD01 |
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 23 February 2023
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21 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2020 |
AD01 |
Registered office address changed from Long Meadow 8a New Road, Mepal Ely Cambridgeshire CB6 2AP to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Catherine Rae Landman as a director on 15 October 2020
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16 Nov 2020 |
AP01 |
Appointment of Nicholas Gordon Hewitt as a director on 15 October 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Kenneth Wilkes as a director on 2 June 2020
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