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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12 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 11 Bolton Street London W1J 8BB to 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 October 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Jan 2022 |
AAMD |
Amended full accounts made up to 31 March 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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13 Mar 2020 |
PSC01 |
Notification of Jason Craig Harlan as a person with significant control on 13 March 2020
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13 Mar 2020 |
PSC01 |
Notification of John Sefton Andrew Smith-Maxwell as a person with significant control on 13 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Fieldstone Holdings Sarl as a person with significant control on 13 March 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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11 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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17 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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28 Feb 2018 |
TM02 |
Termination of appointment of Elaine Salter as a secretary on 21 February 2018
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12 Dec 2017 |
CH03 |
Secretary's details changed for Elaine Salter on 12 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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03 Nov 2017 |
AA |
Full accounts made up to 31 March 2017
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13 Dec 2016 |
AA |
Full accounts made up to 31 March 2016
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