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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11 Oct 2024 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 11 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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08 Oct 2024 |
PSC04 |
Change of details for Mr Marcos Vivian as a person with significant control on 8 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Marcos Vivian on 8 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 568 / 28 Old Brompton Road London SW7 3SS United Kingdom to 100 Liverpool Street London EC2M 2AT on 3 October 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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23 Jul 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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29 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2018
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08 Apr 2021 |
CS01 |
05/02/21 Statement of Capital gbp 1000.00
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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04 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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04 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.04.2021.
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18 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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22 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-22
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15 Jun 2017 |
AD01 |
Registered office address changed from Flat 2 39 Lennox Gardens London SW1X 0DF to 568 / 28 Old Brompton Road London SW7 3SS on 15 June 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with no updates
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