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)
|
|
23 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
|
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
07 Jan 2022 |
PSC01 |
Notification of Stuart Lionel Leaman as a person with significant control on 1 January 2022
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of Leaman Mattei Limited as a person with significant control on 1 January 2022
|
|
|
20 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Miss Emma Moran on 12 May 2021
|
|
|
12 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 12 May 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|
|
29 Dec 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 1 January 2020
|
|
|
23 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 May 2020 |
AP01 |
Appointment of Miss Emma Moran as a director on 12 May 2020
|
|
|
24 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|