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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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
MR01 |
Registration of charge 109607930003, created on 30 August 2024
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Anthony Phillip Koczan as a director on 14 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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29 Nov 2021 |
MR01 |
Registration of charge 109607930002, created on 24 November 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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30 Apr 2021 |
AD01 |
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to The Aspect 12 Finsbury Square London EC2A 1AS on 30 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Geoffrey Thomas Roberts as a director on 31 March 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Hine House 25 Regent Street Nottingham NG1 5BS England to Mappin House 4 Winsley Street London W1W 8HF on 18 January 2021
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08 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2021 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jun 2020 |
AD01 |
Registered office address changed from 24 Lime Street London EC3M 7HS United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on 23 June 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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24 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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26 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2017
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20 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 26/04/2018
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