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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18 Sep 2024 |
AD01 |
Registered office address changed from C/O Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 38-40 Chamberlayne Road London NW10 3JE on 18 September 2024
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11 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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23 May 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 23 May 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/07/2018
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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25 Sep 2019 |
AD01 |
Registered office address changed from 7a Lime Walk Maidenhead SL6 6QB England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 25 September 2019
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22 Nov 2018 |
AA |
Micro company accounts made up to 31 July 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2020.
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14 Nov 2017 |
AD01 |
Registered office address changed from C/O Bailey Oster Mellor House St Petersgate Stockport SK1 1DS United Kingdom to 7a Lime Walk Maidenhead SL6 6QB on 14 November 2017
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04 Aug 2017 |
AP01 |
Appointment of Ms Montana Brown as a director on 1 August 2017
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03 Aug 2017 |
PSC01 |
Notification of Montana Brown as a person with significant control on 1 August 2017
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03 Aug 2017 |
PSC07 |
Cessation of Nathan Anthony Russell Marks as a person with significant control on 1 August 2017
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03 Aug 2017 |
TM01 |
Termination of appointment of Nathan Anthony Russell Marks as a director on 1 August 2017
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