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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Oct 2023 |
MR04 |
Satisfaction of charge 107726080001 in full
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 4 Kingdom Street Paddington W2 6BD United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 7 February 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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30 Aug 2022 |
TM01 |
Termination of appointment of Anne Eleanor Mckenna as a director on 1 January 2022
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30 Aug 2022 |
AP01 |
Appointment of Dominic Allon as a director on 1 January 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor Labs House 15-19 Bloomsbury Way London WC1A 2th England to 4 Kingdom Street Paddington W2 6BD on 10 August 2022
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2021 |
AP01 |
Appointment of Laurence Capone as a director on 30 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Dominic Joseph Butera as a director on 30 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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12 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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19 Mar 2019 |
AD01 |
Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX England to 5th Floor Labs House 15-19 Bloomsbury Way London WC1A 2th on 19 March 2019
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15 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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13 Dec 2017 |
MR01 |
Registration of charge 107726080001, created on 29 November 2017
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29 Sep 2017 |
AD01 |
Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to Hogarth House 136 High Holborn London WC1V 6PX on 29 September 2017
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