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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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 29-31 Oxford Street London W1D 2DR on 5 September 2023
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2023 |
PSC04 |
Change of details for Ms Jessica Elizabeth Gillies Shields as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Ms Jessica Elizabeth Gillies Shields on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 25 May 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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22 Sep 2021 |
AD01 |
Registered office address changed from Charnwood House 9 Chapel Lane Gaddesby Leicestershire LE7 4WB England to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 22 September 2021
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07 Sep 2021 |
TM02 |
Termination of appointment of Hannah Elizabeth Farnham as a secretary on 30 August 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
PSC04 |
Change of details for Ms Jessica Elizabeth Gillies Shields as a person with significant control on 31 January 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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04 Oct 2019 |
PSC07 |
Cessation of Hannah Elizabeth Farnham as a person with significant control on 31 January 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Feb 2019 |
AP03 |
Appointment of Mrs Hannah Elizabeth Farnham as a secretary on 8 February 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Hannah Elizabeth Farnham as a director on 8 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Ms Jessica Elizabeth Gillies Shields on 8 February 2019
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