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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25 Jan 2024 |
PSC04 |
Change of details for Mr Geoffrey Leslie Simm as a person with significant control on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Geoffrey Leslie Simm on 25 January 2024
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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01 Jul 2022 |
PSC04 |
Change of details for Mr Geoffrey Simm as a person with significant control on 21 March 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to The Barn 11a Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ on 1 July 2022
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18 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 May 2022
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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15 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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19 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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14 Mar 2018 |
AD01 |
Registered office address changed from Suite E4, Tower House Latimer Park Latimer Road Latimer Bucks HP5 1TU England to Palladium House 1-4 Argyll Street London W1F 7LD on 14 March 2018
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