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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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10 Feb 2023 |
PSC04 |
Change of details for Mr Stephen Dunn as a person with significant control on 10 February 2023
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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28 Apr 2022 |
AA01 |
Current accounting period shortened from 29 April 2021 to 28 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/04/2019
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04 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/04/2018
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31 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from Overdene House 49 Church Street Theale Reading RG7 5BX United Kingdom to 64 New Cavendish Street London W1G 8TB on 21 June 2019
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31 May 2019 |
CS01 |
26/04/19 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 04/03/2020.
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17 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 04/03/2020.
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24 May 2018 |
PSC04 |
Change of details for Mr Stephen Dunn as a person with significant control on 25 August 2017
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24 May 2018 |
CH01 |
Director's details changed for Mr Stephen Dunn on 25 August 2017
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