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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03 May 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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03 May 2024 |
AD01 |
Registered office address changed from 2 Arundel Court 43-47 Arundel Gardens London W11 2LP United Kingdom to 167-169 Great Portland Street London W1W 5PF on 3 May 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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05 Mar 2023 |
TM01 |
Termination of appointment of Napier Anthony Sturt Marten as a director on 5 March 2023
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05 Mar 2023 |
PSC07 |
Cessation of Napier Anthony Sturt Marten as a person with significant control on 5 March 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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25 Mar 2022 |
PSC01 |
Notification of Gabrielle Abrahams as a person with significant control on 12 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Erin Marie Ryder as a person with significant control on 12 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Erin Marie Ryder as a director on 12 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Ms Gabrielle Abrahams as a director on 1 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Flat 2 Aundel Court 43-47 Arundel Gardens London London W11 2LP United Kingdom to 2 Arundel Court 43-47 Arundel Gardens London W11 2LP on 2 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Erin Marie Ryder on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Napier Anthony Sturt Marten on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr David William Stevens on 21 January 2021
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09 Dec 2020 |
PSC01 |
Notification of David William Stevens as a person with significant control on 30 November 2020
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09 Dec 2020 |
PSC01 |
Notification of Erin Marie Ryder as a person with significant control on 30 November 2020
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09 Dec 2020 |
PSC01 |
Notification of Napier Anthony Sturt Marten as a person with significant control on 30 November 2020
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