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 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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31 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit 3, Merlin House West Road Harlow Essex CM20 2GB United Kingdom to Summit House Horsecroft Road Harlow Essex CM19 5BN on 2 October 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Charles John Coleman on 28 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
PSC04 |
Change of details for Mr Benjamin Louis Strecha as a person with significant control on 6 March 2023
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12 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2021 |
AP01 |
Appointment of Mr Charles John Coleman as a director on 12 October 2021
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28 Aug 2021 |
SH02 |
Sub-division of shares on 20 August 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
PSC07 |
Cessation of James Alex Lawrence as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC01 |
Notification of Benjamin Louis Strecha as a person with significant control on 24 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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30 Dec 2020 |
AD01 |
Registered office address changed from 52-54 Broadwick Street London W1D 7AH England to Unit 3, Merlin House West Road Harlow Essex CM20 2GB on 30 December 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of James Alex Lawrence as a director on 9 September 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 Jun 2020 |
AD01 |
Registered office address changed from 20 Birchin Court Birchin Lane London EC3V 9DU England to 52-54 Broadwick Street London W1D 7AH on 3 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 52-54 Broadwick Street London W1F 7AH England to 20 Birchin Court Birchin Lane London EC3V 9DU on 2 June 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from Office 716, 7th Floor, Tower 42 25, Old Broad Street London EC2N 1HQ England to 52-54 Broadwick Street London W1F 7AH on 25 March 2020
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