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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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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28 Aug 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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07 Dec 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Mark James Stephen on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Norman Gore on 26 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Floor 2 59 60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom to Floor 2 59-60 Grosvenor Street Mayfair London W1K 3HZ on 26 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Mark James Stephen on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Norman Gore on 24 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Floor 2 59 60 Grosvenor Street Mayfair London W1K 3HZ on 24 March 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Wey Court West Union Road Farnham Surrey GU9 7PT on 9 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Mark James Stephen as a person with significant control on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Norman Gore on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Mark James Stephen on 9 February 2021
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