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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29 Nov 2024 |
AA01 |
Current accounting period shortened from 29 November 2023 to 28 November 2023
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30 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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30 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Mar 2022 |
AP01 |
Appointment of Mr Malcolm John Newton as a director on 10 March 2022
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Unit 1 - 2 Lancaster Business Park Unit 1-2 Lancaster Business Park Cublington Road Wing Buckinghamshire LU7 0LA on 24 May 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Mar 2020 |
AP01 |
Appointment of Mr Yuri Ganfeld as a director on 20 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Sharon Newton as a director on 20 February 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Unit 1 Lancaster Business Park Cublington Road Wing Leighton Buzzard LU7 0LA England to Crown House 27 Old Gloucester Street London WC1N 3AX on 3 March 2020
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 May 2019 |
AD01 |
Registered office address changed from 263 Chingford Mount Road London E4 8LP England to Unit 1 Lancaster Business Park Cublington Road Wing Leighton Buzzard LU7 0LA on 30 May 2019
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29 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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12 Feb 2019 |
CH01 |
Director's details changed for Mrs Sharon Newton on 12 February 2019
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12 Feb 2019 |
PSC04 |
Change of details for Mr Malcolm Newton as a person with significant control on 12 February 2019
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