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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30 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Burton Varley Ltd Suite 3, 2nd Floor Didsbury House, 748 - 754 Wilmslow Road Manchester M20 2DW on 17 April 2024
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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05 Mar 2023 |
AD01 |
Registered office address changed from 16B Dubarry Avenue Kingswinford DY6 9BP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 March 2023
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Joshua Giles on 8 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Joshua Giles as a person with significant control on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 16B Dubarry Avenue Kingswinford DY6 9BP on 8 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-26
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26 Apr 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 26 April 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Joshua Giles on 26 April 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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02 Apr 2019 |
PSC01 |
Notification of Joshua Giles as a person with significant control on 2 April 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr Joshua Giles as a director on 2 April 2019
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02 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2019
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