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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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08 Oct 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 8 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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20 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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20 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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16 Oct 2019 |
PSC07 |
Cessation of Georgina Elizabeth Thomas as a person with significant control on 22 March 2019
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16 Oct 2019 |
PSC01 |
Notification of Benjamin Alexander Connor as a person with significant control on 22 March 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2019 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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18 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2018 |
TM01 |
Termination of appointment of Georgina Elizabeth Thomas as a director on 30 May 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from Level 1, Brockbourne House Mount Ephraim Tunbridge Wells TN4 8BS England to 27 Old Gloucester Street London WC1N 3AX on 18 June 2018
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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19 Dec 2016 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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14 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 October 2016
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