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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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2021
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-21
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jun 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/05/2024.
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27 May 2021 |
AD01 |
Registered office address changed from One Folly Mews 223a Portobello Road London W11 1LU England to 168 Church Road Hove BN3 2DL on 27 May 2021
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27 May 2021 |
PSC01 |
Notification of Celine Saffray as a person with significant control on 26 May 2021
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2021 |
PSC07 |
Cessation of Lillingston Limited as a person with significant control on 24 March 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Simon Oliver Clark as a director on 24 March 2021
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2020 |
AD01 |
Registered office address changed from Four Folly Mews 223a Portobello Road London W11 1LU England to One Folly Mews 223a Portobello Road London W11 1LU on 27 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/05/2024.
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08 Jan 2020 |
AP01 |
Appointment of Mr Simon Oliver Clark as a director on 17 December 2019
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