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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 Jan 2024 |
AP01 |
Appointment of Mr Noel Busch as a director on 16 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Sarah Felicity Luker as a director on 16 January 2024
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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08 May 2023 |
TM01 |
Termination of appointment of Benjamin James Rose as a director on 9 March 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from 59-60 Russell Square London WC1B 4HP England to C/O Fifield Glyn Limited Gadbrook Park Rudheath Northwich CW9 7UD on 23 February 2023
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23 Feb 2023 |
AP04 |
Appointment of Fifield Glyn Limited as a secretary on 20 February 2023
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01 Jun 2022 |
TM01 |
Termination of appointment of Susie Songhurst as a director on 1 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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20 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2019 |
AA |
Micro company accounts made up to 31 May 2018
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21 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/05/2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2018.
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23 Feb 2018 |
AD01 |
Registered office address changed from 60-75 Tarranbrae Annexe, 2/4 Mapesbury Road Willesden Lane London NW6 7PW United Kingdom to 59-60 Russell Square London WC1B 4HP on 23 February 2018
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