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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18 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Kieran Elliott as a director on 1 November 2024
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08 Jan 2024 |
PSC04 |
Change of details for My Harry Michael Wilkinson as a person with significant control on 12 September 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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04 Jan 2024 |
PSC07 |
Cessation of Kieran Elliott as a person with significant control on 12 September 2023
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01 Dec 2023 |
AP01 |
Appointment of My Harry Michael Wilkinson as a director on 12 September 2023
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30 Nov 2023 |
PSC01 |
Notification of Harry Michael Wilkinson as a person with significant control on 12 September 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Dec 2020 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PE England to 167 - 169 Great Portland Street London W1W 5PF on 30 December 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-29
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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27 Nov 2020 |
PSC01 |
Notification of Kieran Elliott as a person with significant control on 24 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Kieran Elliott as a director on 24 November 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 47 Brigstock Road Thornton Heath CR7 7JH England to 167-169 Great Portland Street London W1W 5PE on 27 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of John Raza as a director on 24 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of John Raza as a person with significant control on 24 November 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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