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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Mr Philip Maxwell Boyd on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Timonthy Paul Robson on 10 October 2024
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from 61 61 Berner Street 61 London London W1T 3NJ United Kingdom to Woolverstone House 61 Berner Street London W1T 3NJ on 10 October 2024
|
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Anthony James Brennan on 10 October 2024
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from 61 Berners Street London W1T 3NJ England to 61 61 Berner Street 61 London London W1T 3NJ on 26 June 2024
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 61 Berners Street London W1T 3NJ on 30 August 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
22 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2021
|
|
|
22 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
02 Jul 2021 |
PSC01 |
Notification of Philip Boyd as a person with significant control on 1 January 2018
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
|
|
|
14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
14 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
|
|
|
04 Mar 2019 |
MR01 |
Registration of charge 091464400001, created on 28 February 2019
|
|