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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21 May 2024 |
PSC04 |
Change of details for Mr Martin Keith Baker as a person with significant control on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Martin Keith Baker on 21 May 2024
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Keith Baker on 1 February 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Fergus James Kinloch on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Jones & Partners, Solar House 1 - 9 Romford Road Stratford London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
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21 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 1 Marylebone High Street London W1U 2LZ United Kingdom to C/O Jones & Partners, Solar House 1 - 9 Romford Road Stratford London E15 4RG on 16 July 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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27 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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06 Nov 2017 |
PSC04 |
Change of details for Mr Martin Peter Lambert as a person with significant control on 6 November 2017
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12 Mar 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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09 Mar 2016 |
AP01 |
Appointment of Martin Peter Lambert as a director on 29 February 2016
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