Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
23 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 October 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
23 Aug 2022 |
TM01 |
Termination of appointment of David Lewis as a director on 23 August 2022
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
|
|
|
21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Jul 2021 |
AD01 |
Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2021
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr David Lewis as a director on 19 March 2021
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Christopher James David Toon as a director on 19 March 2021
|
|
|
11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
06 Nov 2020 |
AP01 |
Appointment of Mr Christopher James David Toon as a director on 27 October 2020
|
|
|
28 Oct 2020 |
AP01 |
Appointment of Mr Ashley William Richardson as a director on 28 October 2020
|
|
|
13 Jul 2020 |
TM02 |
Termination of appointment of Abigail Mattison as a secretary on 13 July 2020
|
|
|
06 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Jul 2020 |
TM01 |
Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
|
|