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 Nov 2024 |
PSC04 |
Change of details for Vegard Nilsen as a person with significant control on 12 November 2024
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26 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Allison Mitchell on 11 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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11 Sep 2023 |
PSC04 |
Change of details for Allison Mitchell as a person with significant control on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Flat 3 71 Eton Avenue London NW3 3EU United Kingdom to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 11 September 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Gravita Trustees Limited as a secretary on 1 March 2023
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03 Aug 2023 |
CH04 |
Secretary's details changed for Carter Backer Winter Trustees Limited on 1 August 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2023 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Flat 3 71 Eton Avenue London NW3 3EU on 16 January 2023
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29 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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26 Aug 2020 |
PSC01 |
Notification of Allison Mitchell as a person with significant control on 12 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Vegard Nilsen as a person with significant control on 12 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Sofia Skold as a director on 2 June 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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17 Oct 2019 |
AP01 |
Appointment of Vegard Nilsen as a director on 15 October 2019
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