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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27 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Ms Hayley Victoria Swain-Grainger on 10 October 2022
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10 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-20
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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21 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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08 Jun 2020 |
AD01 |
Registered office address changed from 17 Savile Row, 2nd Floor, London, Mayfair, England 17 Savile Row 2nd Floor London, Mayfair W1S 3PN England to 17 Savile Row 2nd Floor London Mayfair W1S 3PN on 8 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 24 Grasholm Way Slough SL3 8WF England to 17 Savile Row, 2nd Floor, London, Mayfair, England 17 Savile Row 2nd Floor London, Mayfair W1S 3PN on 8 June 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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25 Apr 2019 |
CH01 |
Director's details changed for Ms Hayley Victoria Swain-Grainger on 25 April 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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16 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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27 Jun 2018 |
AD01 |
Registered office address changed from Unit 2, 349C High Road Wood Green London N22 8JA to 24 Grasholm Way Slough SL3 8WF on 27 June 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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03 May 2018 |
PSC07 |
Cessation of Bcg Consulting Limited as a person with significant control on 7 December 2017
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03 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-07
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03 May 2018 |
PSC02 |
Notification of Seaton Pacific Limited as a person with significant control on 7 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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