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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08 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2025 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2024 |
AD01 |
Registered office address changed from 13 Limes Avenue London NW7 3NY England to 3 Flat 3 Lowlands Court Victoria Road London NW7 4SF on 16 September 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from C/O Lubbock Fine, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 13 Limes Avenue London NW7 3NY on 16 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Lubbock Fine, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 30 May 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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17 May 2021 |
PSC07 |
Cessation of Karen Margaret Oxley as a person with significant control on 18 December 2020
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17 May 2021 |
PSC02 |
Notification of Future Digital Holdings Limited as a person with significant control on 18 December 2020
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17 May 2021 |
TM01 |
Termination of appointment of Karen Margaret Oxley as a director on 4 May 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr John Richard Edge as a director on 18 December 2020
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27 Jan 2021 |
AP01 |
Appointment of Mr James Louis Johnson as a director on 18 December 2020
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW England to 21 Bedford Square London WC1B 3HH on 19 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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