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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14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jan 2025 |
DS01 |
Application to strike the company off the register
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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02 May 2023 |
AD01 |
Registered office address changed from , C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT on 2 May 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from , C/O Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, W1S 3AT, England to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT on 14 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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09 Apr 2021 |
PSC01 |
Notification of Arthur John Lancaster as a person with significant control on 11 March 2020
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09 Apr 2021 |
AP01 |
Appointment of Mr Arthur John Lancaster as a director on 11 March 2020
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09 Apr 2021 |
PSC07 |
Cessation of Elizabeth Anne Mitford Ferguson as a person with significant control on 11 March 2020
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09 Apr 2021 |
TM01 |
Termination of appointment of Elizabeth Anne Mitford Ferguson as a director on 11 March 2020
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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