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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15 Jul 2024 |
AD01 |
Registered office address changed from 11 Summerlands Avenue London W3 6EN England to 3rd Floor 207 Regent Street London London W1B 3HH on 15 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher William Hughes on 2 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 11 Summerlands Avenue London W3 6EN on 4 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Christopher William Costas Hughes as a person with significant control on 2 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher William Hughes on 8 January 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Christopher William Costas Hughes as a person with significant control on 8 January 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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24 Jul 2023 |
PSC07 |
Cessation of Christoper William Hughes as a person with significant control on 1 August 2022
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23 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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29 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Feb 2022 |
PSC01 |
Notification of Christopher William Costas Hughes as a person with significant control on 3 July 2016
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 24 Friary Rd Wraysbury Berkshire TW19 5JP to 3rd Floor, 207 Regent Street London W1B 3HH on 7 January 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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07 Sep 2021 |
SH02 |
Sub-division of shares on 19 July 2021
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 19/07/2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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