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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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01 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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20 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09780091 - Companies House Default Address, Cardiff, CF14 8LH on 20 June 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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15 Dec 2019 |
PSC04 |
Change of details for Louise Rumball as a person with significant control on 11 December 2019
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15 Dec 2019 |
AD01 |
Registered office address changed from 41 Great Portland Street London W1W 7LA to 85 Great Portland Street London W1W 7LT on 15 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 May 2019 |
TM01 |
Termination of appointment of Elena Monet Austin-Williams as a director on 19 April 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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27 Apr 2018 |
SH08 |
Change of share class name or designation
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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16 Apr 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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13 Apr 2018 |
AP01 |
Appointment of Elena Monet Austin-Williams as a director on 7 March 2018
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13 Oct 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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