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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18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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10 Feb 2022 |
AP01 |
Appointment of Mr Gary Charles Wyatt as a director on 1 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Andrea Castiglione as a director on 1 January 2021
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14 Apr 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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03 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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18 Mar 2021 |
AD01 |
Registered office address changed from 34 Bloomsbury Way London United Kingdom WC1A 2SA England to PO Box C/O Wyatts York House 1 Seagrave Road London SW6 1RP on 18 March 2021
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24 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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28 Dec 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-22
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22 Dec 2018 |
AA |
Micro company accounts made up to 28 February 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from 34 Bloomsbury Way 34 Bloomsbury Way London United Kingdom WC1A 2SA England to 34 Bloomsbury Way London United Kingdom WC1A 2SA on 26 April 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from 19 Berkeley Street London United Kingdom W1J 8ED England to 34 Bloomsbury Way 34 Bloomsbury Way London United Kingdom WC1A 2SA on 26 April 2018
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17 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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17 Feb 2018 |
AA |
Accounts for a dormant company made up to 28 February 2017
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10 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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