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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
AD01 |
Registered office address changed from Combe House 33 Oakfield Road Clifton Bristol BS8 2AT England to 9a Burroughs Gardens London England NW4 4AU on 9 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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28 Nov 2023 |
MR01 |
Registration of charge 106777170003, created on 27 November 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2023 |
MR04 |
Satisfaction of charge 106777170001 in full
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27 Oct 2023 |
MR04 |
Satisfaction of charge 106777170002 in full
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25 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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08 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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30 Jan 2020 |
AD01 |
Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to Combe House 33 Oakfield Road Clifton Bristol BS8 2AT on 30 January 2020
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19 Sep 2019 |
CH01 |
Director's details changed for Mrs Aliona Chaytor on 1 July 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Alan James Chaytor on 1 July 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2019 |
MA |
Memorandum and Articles of Association
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry by the co into documents 28/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2019 |
MR01 |
Registration of charge 106777170002, created on 2 July 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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