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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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21 Aug 2023 |
PSC04 |
Change of details for Richard James Sunley Tice as a person with significant control on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Richard James Sunley Tice on 21 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Richard James Sunley Tice as a person with significant control on 3 January 2020
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21 Aug 2023 |
AD01 |
Registered office address changed from 24 24 Berkeley Square London W1J 6HE England to 24 Berkeley Square London W1J 6HE on 21 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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19 Jun 2023 |
RT01 |
Administrative restoration application
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31 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Mar 2022 |
AD01 |
Registered office address changed from Belgravia House, 2 Halkin Place Halkin Place London SW1X 8JF England to 24 24 Berkeley Square London W1J 6HE on 14 March 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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05 Nov 2020 |
AD01 |
Registered office address changed from 6th Floor, 14 Berkeley Street London W1J 8DX England to Belgravia House, 2 Halkin Place Halkin Place London SW1X 8JF on 5 November 2020
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-23
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03 Jan 2020 |
TM01 |
Termination of appointment of John Longworth as a director on 3 January 2020
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03 Jan 2020 |
PSC07 |
Cessation of John Longworth as a person with significant control on 3 January 2020
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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