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)
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
16 May 2022 |
AP01 |
Appointment of Mr Charles Edward Meaden as a director on 10 May 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
11 Feb 2021 |
PSC01 |
Notification of Charles Edward Meaden as a person with significant control on 11 February 2021
|
|
|
11 Feb 2021 |
PSC01 |
Notification of Alice Moore as a person with significant control on 11 February 2021
|
|
|
11 Feb 2021 |
PSC01 |
Notification of Anna Tian Lewis as a person with significant control on 11 February 2021
|
|
|
11 Feb 2021 |
PSC07 |
Cessation of Peter James O'neill as a person with significant control on 11 February 2021
|
|
|
11 Feb 2021 |
AP01 |
Appointment of Mrs Anna Tian Lewis as a director on 11 February 2021
|
|
|
11 Feb 2021 |
TM01 |
Termination of appointment of Peter James O'neill as a director on 11 February 2021
|
|
|
11 Feb 2021 |
AD01 |
Registered office address changed from C/O Ayima 1 Lindsey Street London EC1A 9HP England to 26 Hocombe Drive Chandler's Ford Eastleigh Hampshire SO53 5QE on 11 February 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr Peter James O'neill on 2 February 2021
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
|
|
|
28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
13 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
|
|
|
12 Apr 2019 |
AD01 |
Registered office address changed from C/O L3 Analytics Ltd Wework Spitalfields 1 Primrose Street London EC2A 2EX England to C/O Ayima 1 Lindsey Street London EC1A 9HP on 12 April 2019
|
|
|
19 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|