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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Ronnie Abimbola Decker as a director on 1 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Alexander Miles Grant as a director on 1 June 2024
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26 Jun 2024 |
AP04 |
Appointment of Windsor Partners (Cs) Limited as a secretary on 24 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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06 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Ronnie Abimbola Decker on 16 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Ms Sarah Ada Jean Decker as a person with significant control on 16 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Ms Sarah Ada Jean Decker on 16 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Unit 32 Clarke Road Bletchley Milton Keynes MK1 1LG England to 85 Great Portland Street First Floor London W1W 7LT on 18 January 2024
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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2023 |
TM02 |
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 29 September 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
PSC04 |
Change of details for Ms Sarah Ada Jean Decker as a person with significant control on 18 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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27 Jan 2022 |
AD01 |
Registered office address changed from 9 Great Newport Street 3 Floor London WC2H 7JA United Kingdom to Unit 32 Clarke Road Bletchley Milton Keynes MK1 1LG on 27 January 2022
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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