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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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03 Oct 2024 |
PSC04 |
Change of details for Mr Terry Lee Chamberlain as a person with significant control on 16 November 2021
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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31 Jan 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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26 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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29 Sep 2023 |
TM01 |
Termination of appointment of Angela Jayne Vale as a director on 29 September 2023
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
AD01 |
Registered office address changed from 1 Ropemaker Street 1 Ropemaker Street London EC2Y 9HT United Kingdom to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Miss Angela Jayne Vale as a director on 7 February 2023
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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13 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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19 Nov 2021 |
TM01 |
Termination of appointment of Panayiotis Demetriou as a director on 16 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Pany Demetriou as a person with significant control on 16 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Terry Lee Chamberlain on 18 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr William Frederic Mjelva Rostand as a director on 17 November 2020
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14 Oct 2020 |
CS01 |
03/10/20 Statement of Capital gbp 120
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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25 Jun 2020 |
AD01 |
Registered office address changed from 107 Cheapside Cheapside London EC2V 6DN England to 1 Ropemaker Street 1 Ropemaker Street London EC2Y 9HT on 25 June 2020
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