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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05 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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26 Feb 2024 |
TM01 |
Termination of appointment of Richard Corne as a director on 26 February 2024
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23 Feb 2024 |
AA |
Accounts for a small company made up to 31 October 2022
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26 Oct 2023 |
MR01 |
Registration of charge 103449140004, created on 20 October 2023
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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22 Mar 2023 |
ANNOTATION |
Rectified The form AD01 was errored from chips and annotated on 17/11/2023 as it was forged
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
AA |
Accounts for a small company made up to 31 October 2021
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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29 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2020
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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11 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 October 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2019 |
MR01 |
Registration of charge 103449140003, created on 23 December 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB United Kingdom to 12 Golden Square London W1F 9JE on 21 October 2019
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16 Oct 2019 |
MR01 |
Registration of charge 103449140002, created on 11 October 2019
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