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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15 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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20 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 1 January 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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11 Jul 2022 |
SH02 |
Sub-division of shares on 16 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 2 January 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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29 Jan 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 28 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 29 December 2018
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09 Dec 2018 |
AA |
Accounts for a small company made up to 30 December 2017
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24 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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23 Nov 2018 |
PSC02 |
Notification of Huk 70 Limited as a person with significant control on 17 November 2016
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23 Nov 2018 |
PSC07 |
Cessation of Staples Mail Order Uk Limited as a person with significant control on 17 November 2016
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16 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2018 |
AP01 |
Appointment of Mr Steven Richard Pell as a director on 24 July 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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