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 Oct 2024 |
AA01 |
Previous accounting period shortened from 29 January 2024 to 28 January 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2023
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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16 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2022
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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03 Sep 2021 |
AD01 |
Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 September 2021
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2020
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17 Mar 2021 |
PSC01 |
Notification of Stuart Donovan Peirson as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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12 Mar 2021 |
AD01 |
Registered office address changed from Suite 425 Suite 425 14 London Road Guildford Surrey GU1 2AG United Kingdom to 1 Bell Street 2nd Floor London NW1 5BY on 12 March 2021
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23 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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02 Dec 2019 |
AA |
Micro company accounts made up to 31 January 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Martti Aapo Juhani Siivola as a director on 15 April 2019
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02 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2019 |
AD01 |
Registered office address changed from Inadown Farm Whitedown Newton Valence Alton Hampshire GU34 3RR to Suite 425 Suite 425 14 London Road Guildford Surrey GU1 2AG on 1 February 2019
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01 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2019 |
CH01 |
Director's details changed for Mr Stuart Donovan Peirson on 1 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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