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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
AD01 |
Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP England to 33a Mall Road London W6 9DG on 28 August 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
AD01 |
Registered office address changed from Manor Farm Cattal York YO26 8EA England to 157-197 Buckingham Palace Road London SW1W 9SP on 20 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 4 Manor Gardens London W3 8JU England to Manor Farm Cattal York YO26 8EA on 12 September 2023
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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29 Nov 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-01
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28 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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27 Feb 2018 |
AD01 |
Registered office address changed from 22 Arkenley Lane Huddersfield HD4 6SQ to 4 Manor Gardens London W3 8JU on 27 February 2018
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22 Feb 2018 |
PSC04 |
Change of details for Nicholas Melbourne Wells as a person with significant control on 14 February 2018
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Nicholas Melbourne Wells on 14 February 2018
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