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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21 Nov 2024 |
AD01 |
Registered office address changed from Lawford House Albert Place London N3 1QA England to 55 - 57 Maygrove Road Maygrove Road London NW6 2EE on 21 November 2024
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04 Sep 2024 |
PSC07 |
Cessation of Stuart Edward Mcinnes as a person with significant control on 29 April 2024
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 September 2022 to 27 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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16 Dec 2021 |
PSC07 |
Cessation of Richard Michael Kearsey as a person with significant control on 6 December 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Elizabeth Anne Nursey as a director on 8 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Stuart Edward Mcinnes as a director on 8 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Juan Luis Medina as a director on 8 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Richard Michael Kearsey as a director on 8 November 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Church Street Secretaries Limited as a secretary on 8 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Alexander Sebba as a director on 8 November 2021
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07 Oct 2021 |
PSC07 |
Cessation of Daniel Philip Toft as a person with significant control on 30 September 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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08 Feb 2021 |
PSC01 |
Notification of Barbara Mary Mcdonald as a person with significant control on 23 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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22 Jul 2020 |
PSC01 |
Notification of Daniel Philip Toft as a person with significant control on 26 September 2016
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