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 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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10 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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05 Sep 2023 |
PSC04 |
Change of details for Mr Clayton Latham as a person with significant control on 21 January 2021
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05 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 4 September 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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13 Sep 2021 |
MR01 |
Registration of charge 109511600001, created on 26 August 2021
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Clayton Latham on 21 January 2021
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26 Jan 2021 |
PSC07 |
Cessation of Natasha Latham as a person with significant control on 21 January 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mr Clayton Latham as a person with significant control on 21 January 2021
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12 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2021 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 January 2021
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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21 Sep 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DG on 21 September 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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