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Company number 11035795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
22 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
16 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
07 Dec 2020 TM01 Termination of appointment of Guy Alexander Wilson as a director on 25 November 2020
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
09 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
25 Jan 2019 CH01 Director's details changed for Mr Peter Szabo on 9 October 2018
28 Mar 2018 MR01 Registration of charge 110357950001, created on 20 March 2018
28 Mar 2018 MR01 Registration of charge 110357950002, created on 20 March 2018
22 Feb 2018 AP01 Appointment of Mr Peter Robert Harrison as a director on 1 February 2018
15 Jan 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Guenther Eschen as a director on 15 December 2017
03 Jan 2018 TM01 Termination of appointment of a director