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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12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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15 Nov 2023 |
PSC04 |
Change of details for Mr Richard Allan Caring as a person with significant control on 30 September 2022
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03 Oct 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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09 Mar 2023 |
AP03 |
Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
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13 Feb 2023 |
CH01 |
Director's details changed
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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10 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2023 |
PSC04 |
Change of details for Richard Allan Caring as a person with significant control on 30 September 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr Christopher John Robinson as a director on 15 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Humera Afzal as a director on 13 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Richard Allan Caring on 14 July 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Christopher Robinson as a secretary on 16 August 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Robinson as a director on 16 August 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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19 Aug 2022 |
AP01 |
Appointment of Ms Humera Afzal as a director on 16 August 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 3 January 2021
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28 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 May 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2020 |
AD01 |
Registered office address changed from , C/O Alan Wong, 26-28 Conway Street, London, W1T 6BQ, England to 26-28 Conway Street London W1T 6BQ on 4 August 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020
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29 Apr 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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