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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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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27 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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24 May 2022 |
MR01 |
Registration of charge 109467610004, created on 18 May 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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06 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Mar 2021 |
MR04 |
Satisfaction of charge 109467610001 in full
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16 Mar 2021 |
MR01 |
Registration of charge 109467610002, created on 15 March 2021
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16 Mar 2021 |
MR01 |
Registration of charge 109467610003, created on 15 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Mark James Stephen on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2 59-60 Grosvenor Street, Mayfair London W1K 3HZ on 4 March 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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15 Jun 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 July 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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28 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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