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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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Willis as a director on 4 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Jonathan Willis as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC01 |
Notification of Edson Kajihara as a person with significant control on 4 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Edson Kajihara as a director on 4 March 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 8 the Circus Bath BA1 2EW England to Lancaster Court 36-39 Newman Street London W1T 1QH on 28 February 2024
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2023 |
TM01 |
Termination of appointment of Adam Leon as a director on 16 October 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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03 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Willis on 12 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Harry Willis as a person with significant control on 12 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Adam Leon as a director on 12 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Willis as a person with significant control on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Harry Willis as a director on 12 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from San Marco House Craig Yr Eos Road Ogmore by Sea Vale of Glamorgan CF32 0PG United Kingdom to 8 the Circus Bath BA1 2EW on 11 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Robert Charles Graham as a director on 31 October 2020
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