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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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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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Mark James Stephen on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Norman Gore on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 59-60 Grosvenor Street Mayfair Farnham London W1K 3HZ United Kingdom to 59-60 Grosvenor Street Mayfair London W1K 3HZ on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Mark James Stephen on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Norman Gore on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 59-60 Grosvenor Street Mayfair Farnham London W1K 3HZ on 30 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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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 Mark James Stephen on 9 February 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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10 Aug 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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