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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06 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Gordon Puddle on 6 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Benjamin Gordon Puddle as a person with significant control on 6 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 28 Eccleston Square Greater London London SW1V 1NZ England to 60 Grosvenor Street London W11 2BY on 6 November 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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27 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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13 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2022 |
AD01 |
Registered office address changed from 1 Albermarle Street Mayfair London W1S 4TB England to 28 Eccleston Square Greater London London SW1V 1NZ on 5 December 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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25 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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26 Apr 2021 |
PSC04 |
Change of details for Mr Edward John Andrews as a person with significant control on 14 August 2020
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26 Apr 2021 |
PSC01 |
Notification of Edward John Andrews as a person with significant control on 22 May 2018
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26 Apr 2021 |
PSC07 |
Cessation of Sam Burt as a person with significant control on 22 May 2018
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14 Aug 2020 |
PSC04 |
Change of details for Mr Benjamin Gordon Puddle as a person with significant control on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Samuel Henry William Baldwin on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Edward John Andrews on 14 August 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr Samuel Henry William Baldwin as a person with significant control on 14 August 2020
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