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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2023 |
TM01 |
Termination of appointment of Kevin Michael Crowley as a director on 12 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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25 Nov 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2a Charing Cross Road London WC2H 0HF on 25 November 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 May 2022
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Dec 2021 |
MR04 |
Satisfaction of charge 102887500002 in full
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17 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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10 Jun 2020 |
AD01 |
Registered office address changed from 2nd Floor Clearwater House 4-7 Manchester Street London W1U 3AE to Palladium House 1-4 Argyll Street London W1F 7LD on 10 June 2020
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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17 Jun 2019 |
PSC02 |
Notification of Longacre Partnership Holdings Limited as a person with significant control on 15 November 2016
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17 Jun 2019 |
PSC07 |
Cessation of Icg - Longbow Equity Investment No 4 S.A.R.L. as a person with significant control on 15 November 2016
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17 Jun 2019 |
PSC02 |
Notification of Icg - Longbow Equity Investment No 4 S.A.R.L. as a person with significant control on 20 July 2016
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17 Jun 2019 |
PSC07 |
Cessation of Ingleby Nominees Limited as a person with significant control on 20 July 2016
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