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)
|
|
18 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2024
|
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.
|
|
|
22 Aug 2024 |
PSC04 |
Change of details for Mr Christopher John Aitken Andrew as a person with significant control on 22 August 2024
|
|
|
26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
|
|
|
26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
|
|
|
03 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
|
|
|
07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Feb 2020 |
AD01 |
Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS England to Sloane Square House C/O Draker 1 Holbein Place London SW1W 8NS on 21 February 2020
|
|
|
17 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
15 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
|
|
|
20 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher John Aitken Andrew on 20 September 2019
|
|
|
08 Nov 2018 |
AD01 |
Registered office address changed from C/O C/O Draker Sloane Square House 1 Holbein Place London SW1W 8NS to Sloane Square House 1 Holbein Place London SW1W 8NS on 8 November 2018
|
|
|
22 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
|
|
|
17 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
21 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2016
|
|
|
21 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
|
|