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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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Flat 18 Caro House 6 Watteau Square Croydon Croydon CR0 3FE to 1a 15 Chelsea Embankment London SW3 4LA on 18 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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14 Jul 2024 |
AD01 |
Registered office address changed from 1a Delahay House 15 Chelsea Embankment London SW3 4LA United Kingdom to Flat 18 Caro House 6 Watteau Square Croydon Croydon CR0 3FE on 14 July 2024
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31 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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12 May 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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21 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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21 Mar 2021 |
AP01 |
Appointment of Mr John Edward Allen as a director on 1 March 2021
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03 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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27 Sep 2020 |
AD01 |
Registered office address changed from First Floor, 1 East Poultry Avenue London EC1A 9PT England to 1a Delahay House 15 Chelsea Embankment London SW3 4LA on 27 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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09 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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03 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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02 Jul 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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