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Company number 09326544

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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)
21 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
25 Oct 2023 AD01 Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023
24 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 MA Memorandum and Articles of Association
10 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 CC04 Statement of company's objects
04 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
07 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
16 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
15 Nov 2016 DISS40 Compulsory strike-off action has been discontinued