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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31 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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09 Dec 2024 |
CH01 |
Director's details changed
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Jerome Mark Anthony Watson on 6 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street, Convent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Jerome Mark Anthony Watson on 6 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from 2 Frederick Street London WC1X 0nd England to 71-75 Shelton Street, Convent Garden London WC2H 9JQ on 5 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Jerome Mark Anthony Watson as a director on 26 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Yvano Dandrea as a director on 26 November 2024
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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22 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr. Yvano D'andrea on 23 January 2022
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Oct 2021 |
TM02 |
Termination of appointment of Kingsley Secretaries Limited as a secretary on 12 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 2 Frederick Street London WC1X 0nd on 13 October 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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