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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Emma Charlotte Randerson as a person with significant control on 27 December 2022
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27 Mar 2023 |
PSC04 |
Change of details for Mr Philip Ernest Randerson as a person with significant control on 27 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 23/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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07 Jun 2022 |
SH02 |
Sub-division of shares on 23 February 2022
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
AD01 |
Registered office address changed from 2 Archer Street London W1D 7AW England to First Floor, National House 60-66 Wardour Street London W1F 0TA on 23 July 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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30 Jan 2020 |
PSC04 |
Change of details for Mr Philip Ernest Randerson as a person with significant control on 21 January 2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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13 Nov 2018 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 2 Archer Street London W1D 7AW on 13 November 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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