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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26 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2024 |
MR04 |
Satisfaction of charge 103663560002 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 103663560001 in full
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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17 Oct 2023 |
AD01 |
Registered office address changed from , 3 Cadogan Gate London, SW1X 0AS, United Kingdom to Stratton House 5 Stratton Street London W1J 8LA on 17 October 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 15 July 2022
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01 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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28 Apr 2022 |
PSC07 |
Cessation of Anton John Godfrey Bilton as a person with significant control on 12 August 2019
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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 |
Accounts for a small company made up to 31 December 2020
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Feb 2021 |
CH01 |
Director's details changed for Mr David John Till on 25 January 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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03 Sep 2020 |
AP01 |
Appointment of Mr Graziano Peter Arricale as a director on 27 August 2020
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04 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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