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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30 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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10 Jul 2024 |
PSC04 |
Change of details for Mr Robert Mckie as a person with significant control on 8 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
PSC07 |
Cessation of James Roy Sayer as a person with significant control on 8 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of James Roy Sayer as a director on 8 July 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2022 |
PSC01 |
Notification of James Sayer as a person with significant control on 1 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Robert Gregory Mckie as a person with significant control on 1 November 2022
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05 Aug 2022 |
CH03 |
Secretary's details changed for Mr Robert Gregory Mckie on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Gregory Mckie on 1 August 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Apr 2022 |
PSC04 |
Change of details for Mr Robert Gregory Mckie as a person with significant control on 1 November 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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03 Dec 2021 |
AP01 |
Appointment of Mr James Roy Sayer as a director on 1 November 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 431 Linden Hall 162-168 Regent Street London W1B 5TE England to 431, Linen Hall 162-168 Regent Street, London W1B 5TE on 9 December 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 431 Linden Hall 162-168 Regent Street London W1B 5TE on 3 November 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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15 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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