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)
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Andrew Harvey Widgery as a director on 4 October 2024
|
|
|
28 May 2024 |
AD01 |
Registered office address changed from Room 205 Thorpe Lea Road Egham TW20 8BF England to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF on 28 May 2024
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Room 205 Thorpe Lea Road Egham TW20 8BF on 24 May 2024
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from 14-16 Dowgate Hill 5th Floor London EC4R 2SU England to 40 Gracechurch Street London EC3V 0BT on 23 May 2024
|
|
|
23 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
14 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
13 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Feb 2023 |
TM01 |
Termination of appointment of Felix Oliver Bacareza as a director on 3 February 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2022
|
|
|
29 Jan 2022 |
AP01 |
Appointment of Mr Felix Oliver Bacareza as a director on 16 January 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
18 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Feb 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 14-16 Dowgate Hill 5th Floor London EC4R 2SU on 5 February 2021
|
|
|
05 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
02 Jan 2021 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
27 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|