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 |
TM01 |
Termination of appointment of Andrew Harvey Widgery as a director on 4 October 2024
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 May 2024 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF on 28 May 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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12 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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09 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021
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05 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2021 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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02 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2019
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2019 |
PSC07 |
Cessation of Wilson Street Nominees Limited as a person with significant control on 22 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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17 Aug 2019 |
PSC01 |
Notification of Edward Ashby as a person with significant control on 4 June 2019
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13 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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14 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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