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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Andreas Tusch on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Edward Andrew Boyd Jackson on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Ms Annabel Hermiene Jackson on 2 June 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Edward Andrew Boyd Jackson as a person with significant control on 2 June 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2019 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Vaughan Chambers Vaughan Road Harpenden AL5 4EE
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11 Dec 2019 |
AD01 |
Registered office address changed from Suite 343 162-168 Regent Street London W1B 5TD United Kingdom to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on 11 December 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 5 December 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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06 Aug 2018 |
SH02 |
Statement of capital on 26 June 2018
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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