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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01 Oct 2024 |
AD01 |
Registered office address changed from 8 Hill Street London W1J 5NG England to 203 Crescent Drive Petts Wood Orpington BR5 1AZ on 1 October 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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19 Jun 2024 |
AD01 |
Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 8 Hill Street London W1J 5NG on 19 June 2024
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05 Oct 2023 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD England to 3 Burlington Gardens London W1S 3EP on 5 October 2023
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to 10 Norwich Street London EC4A 1BD on 26 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Julian Charles Desmond Culhane as a director on 30 April 2023
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05 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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06 Mar 2019 |
PSC02 |
Notification of Lepe Partners Llp as a person with significant control on 9 July 2018
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06 Mar 2019 |
PSC07 |
Cessation of Jonathan Philip Pryce Goodwin as a person with significant control on 9 July 2018
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to 10 Old Burlington Street London W1S 3AG on 5 February 2019
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09 Jan 2019 |
SH02 |
Sub-division of shares on 20 December 2018
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