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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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24 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Aug 2023 |
AP01 |
Appointment of Mrs Helen Passfield as a director on 22 August 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England to International House South Molton Street London W1K 5QF on 4 July 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Nov 2022 |
TM01 |
Termination of appointment of Justin Passifield as a director on 7 November 2022
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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15 Feb 2022 |
PSC01 |
Notification of Nicholas James Dimmock as a person with significant control on 6 April 2016
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15 Feb 2022 |
PSC07 |
Cessation of Nicholas James Dimmock as a person with significant control on 22 June 2016
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15 Feb 2022 |
PSC07 |
Cessation of Nicholas James Dimmock as a person with significant control on 22 June 2016
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15 Feb 2022 |
PSC01 |
Notification of Nicholas James Dimmock as a person with significant control on 6 April 2016
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15 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas James Dimmock as a person with significant control on 9 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas James Dimmock on 9 February 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 8 Terminal House Station Approach Shepperton TW17 8AS United Kingdom to 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 19 January 2022
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas James Dimmock on 25 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Justin Passifield on 25 March 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5EA United Kingdom to 8 Terminal House Station Approach Shepperton TW17 8AS on 4 February 2021
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