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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11 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on 8 December 2022
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29 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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06 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Aug 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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10 May 2021 |
TM01 |
Termination of appointment of Lynne Marie Legrand-Perruchot as a director on 17 March 2020
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10 May 2021 |
PSC04 |
Change of details for Mr David Matthew Karas as a person with significant control on 7 January 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr David Matthew Karas on 7 January 2021
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04 May 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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01 May 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 1 May 2020
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr David Matthew Karas as a person with significant control on 20 July 2017
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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24 Apr 2019 |
TM01 |
Termination of appointment of Di Huo as a director on 17 April 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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