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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 May 2023 |
AD01 |
Registered office address changed from Thetextile Building Unit 3, 29a Chatham Place London E9 6FJ England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 25 May 2023
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28 Mar 2023 |
PSC07 |
Cessation of Barrie David Wilson as a person with significant control on 31 August 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Barrie David Wilson as a director on 31 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from 48 Holland Road London NW10 5AU England to Thetextile Building Unit 3, 29a Chatham Place London E9 6FJ on 16 March 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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30 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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25 May 2021 |
PSC01 |
Notification of Barrie David Wilson as a person with significant control on 23 December 2017
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25 May 2021 |
PSC01 |
Notification of Fabrice Pierre Michel Limon as a person with significant control on 23 December 2017
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25 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2021
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19 Nov 2020 |
AD01 |
Registered office address changed from First Floor 60 Tottenham Court Road London W1T 2EW England to 48 Holland Road London NW10 5AU on 19 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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11 Jul 2019 |
AD01 |
Registered office address changed from 26 Curtain Road London EC2A 3NY United Kingdom to First Floor 60 Tottenham Court Road London W1T 2EW on 11 July 2019
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10 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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