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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16 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from 1 Bridge Lane London NW11 0EA United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 4 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 May 2023 |
AD01 |
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to 1 Bridge Lane London NW11 0EA on 10 May 2023
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10 May 2023 |
PSC04 |
Change of details for Lynn Myfanwy Jane Wright as a person with significant control on 18 April 2023
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10 May 2023 |
PSC04 |
Change of details for Karina Mair Grove as a person with significant control on 18 April 2023
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10 May 2023 |
CH01 |
Director's details changed for Lynn Myfanwy Jane Wright on 18 April 2023
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10 May 2023 |
CH01 |
Director's details changed for Karina Mair Grove on 18 April 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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16 Jun 2021 |
AD01 |
Registered office address changed from 311 Ballards Lane London N12 8LY United Kingdom to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 16 June 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2021 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name changed 20/02/2019
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-20
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20 Feb 2019 |
AD01 |
Registered office address changed from C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG England to 311 Ballards Lane London N12 8LY on 20 February 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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