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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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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07 May 2024 |
PSC01 |
Notification of Asil Saad Robertson as a person with significant control on 5 November 2020
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07 May 2024 |
PSC01 |
Notification of James Victor Alexander Robertson as a person with significant control on 5 November 2020
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07 May 2024 |
PSC07 |
Cessation of Benjamin Ronald Coffer as a person with significant control on 5 November 2020
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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14 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2021
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2023 |
PSC04 |
Change of details for a person with significant control
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06 Jul 2023 |
CH01 |
Director's details changed for Mr James Victor Alexander Robertson on 1 May 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Flat 3 16 Northington Street London WC1N 2NW to Fittleworth Mill Lane Felbridge East Grinstead West Sussex RH19 2PF on 6 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2023
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04 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr James Victor Alexander Robertson as a director on 16 November 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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27 Jan 2020 |
AD01 |
Registered office address changed from The Dickens 1 Kirk Street London WC1N 2DG England to Flat 3 16 Northington Street London WC1N 2NW on 27 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr David John Robertson as a director on 21 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Benjamin Ronald Coffer as a director on 21 January 2020
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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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13 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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