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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03 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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23 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 Jan 2024 |
PSC04 |
Change of details for Mr David Franklin Banks as a person with significant control on 29 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Paul Healy as a person with significant control on 29 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Michael Fraser as a person with significant control on 29 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Nov 2023 |
AD01 |
Registered office address changed from C/O Harris & Trotter 101 New Cavendish Street London W1W 6XH United Kingdom to 101 New Cavendish Street First Floor South London W1W 6XH on 1 November 2023
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30 Sep 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Harris & Trotter 101 New Cavendish Street London W1W 6XH on 30 September 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 25 November 2022 to 24 November 2022
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Peter Fraser on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Michael Fraser as a person with significant control on 10 July 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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07 Dec 2022 |
TM01 |
Termination of appointment of John C Cocks as a director on 10 October 2019
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31 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2020
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27 Jul 2022 |
PSC04 |
Change of details for Michael Fraser as a person with significant control on 6 July 2022
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26 Jul 2022 |
AP04 |
Appointment of Ince Gd Corporate Services Limited as a secretary on 6 July 2022
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