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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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Francis Donald Ventura on 7 April 2023
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
TM01 |
Termination of appointment of Philip Jonathan Bruce Marriott as a director on 20 July 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 20 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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11 Oct 2023 |
PSC04 |
Change of details for Na'imah Binti Abdul Khalid as a person with significant control on 16 January 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Francis Donald Ventura as a director on 6 April 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Tenth Floor, 240 Blackfriars Road London SE1 8NW England to Tenth Floor 240 Blackfriars Road London SE1 8NW on 16 January 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD to Tenth Floor, 240 Blackfriars Road London SE1 8NW on 26 October 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-19
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17 Oct 2019 |
CONNOT |
Change of name notice
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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