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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 May 2023 |
PSC08 |
Notification of a person with significant control statement
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02 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
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08 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 02/05/2023.
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08 Nov 2022 |
AD01 |
Registered office address changed from Unit 54030 Ground Floor, 30 Bloomsbury Street London WC1B 3QJ England to 61 Bridge Street Kington HR5 3DJ on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Mykola Pasko as a director on 23 September 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Elna Paulette Belle as a director on 23 September 2022
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15 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mrs. Elna Paulette Lafortune on 20 November 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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20 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from Suite 23005 8 Shepherd Market Mayfair London W1J 7JY to Unit 54030 Ground Floor, 30 Bloomsbury Street London WC1B 3QJ on 20 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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20 Dec 2019 |
AP01 |
Appointment of Ms. Elna Paulette Lafortune as a director on 12 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of James Nicholas Dickins as a director on 12 December 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr. James Nicholas Dickins on 24 July 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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19 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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