Company Results (links open in a new window)
|
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)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
|
|
|
02 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2023
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
|
21 May 2024 |
AP03 |
Appointment of John Marney as a secretary on 21 May 2024
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA England to Crown House, 11 Home Gardens Dartford Kent DA1 1DZ on 19 February 2024
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.
|
|
|
30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Pauline Margaret Curham as a director on 12 May 2023
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
27 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
19 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
18 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Sep 2020 |
AD01 |
Registered office address changed from 129 Finchley Road London NW3 6HY England to Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA on 8 September 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
|
|
|
23 Dec 2019 |
PSC01 |
Notification of Harvey Barry Shulman as a person with significant control on 12 June 2016
|
|
|
23 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2019
|
|
|
21 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|