Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
18 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor 60-66 Wardour Street London W1F 0TA England to Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 September 2024
|
|
|
24 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from C/O Gbp Knox Ltd 2nd Floor 60-66 Wardour Street London W1F 0TA England to 2nd Floor 60-66 Wardour Street London W1F 0TA on 1 November 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to C/O Gbp Knox Ltd 2nd Floor 60-66 Wardour Street London W1F 0TA on 23 March 2022
|
|
|
28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
06 Apr 2021 |
PSC04 |
Change of details for Miss Maya Jane Coles as a person with significant control on 5 April 2021
|
|
|
26 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
22 Oct 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 22 October 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
|
|
|
03 Apr 2019 |
CH01 |
Director's details changed for Ms Maya Jane Coles on 1 April 2019
|
|
|
29 Mar 2019 |
PSC04 |
Change of details for Miss Maya Jane Coles as a person with significant control on 28 March 2019
|
|
|
05 Dec 2018 |
AD01 |
Registered office address changed from C/O Gbp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 5 December 2018
|
|
|
22 Nov 2018 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to C/O Gbp 48 Charlotte Street London W1T 2NS on 22 November 2018
|
|
|
08 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
|
|