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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25 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2025 |
CH01 |
Director's details changed for Ms Katherine Harrison on 18 September 2024
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23 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 09800722 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 23 January 2025
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04 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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30 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09800722 - Companies House Default Address, Cardiff, CF14 8LH on 30 May 2024
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30 May 2024 |
RP09 |
Address of officer Ms Katherine Harrison changed to 09800722 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 May 2024
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30 May 2024 |
RP10 |
Address of person with significant control Mrs Katherine Harrison changed to 09800722 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 May 2024
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04 Apr 2024 |
PSC01 |
Notification of Katherine Harrison as a person with significant control on 20 January 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
PSC07 |
Cessation of Simon John Campbell as a person with significant control on 20 January 2023
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29 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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12 Oct 2020 |
AD01 |
Registered office address changed from Ivybridge House 1 Adam Street London WC2N 6LE United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 12 October 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
TM01 |
Termination of appointment of Simon John Campbell as a director on 10 February 2019
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03 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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20 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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