Company Results (links open in a new window)
|
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)
|
|
09 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr Danesh Kumar Varma as a director on 1 December 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from 89B the Old Church 89B Quicks Road Wimbledon London SW19 1EX England to 89B the Old Church 89B Quicks Road Wimbledon London SW19 1EX on 24 April 2023
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from 1 Avondale Road Wimbledon London SW19 8JU United Kingdom to 89B the Old Church 89B Quicks Road Wimbledon London SW19 1EX on 24 April 2023
|
|
|
30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Alex John Mcintyre as a director on 1 June 2022
|
|
|
28 May 2022 |
AP03 |
Appointment of Mr Matthew James Firmston-Williams as a secretary on 20 May 2022
|
|
|
23 Jan 2022 |
AP01 |
Appointment of Mr Jerome Thomas Godfrey as a director on 22 January 2022
|
|
|
23 Jan 2022 |
TM01 |
Termination of appointment of Duncan Thomas Roland Webster as a director on 22 January 2022
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Antony James Hayes as a director on 12 November 2021
|
|
|
05 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA England to 1 Avondale Road Wimbledon London SW198JU on 18 May 2021
|
|
|
05 Feb 2021 |
AP01 |
Appointment of Mr Antony James Hayes as a director on 1 February 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Duncan Webster as a director on 1 January 2021
|
|
|
12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
|
|
|
24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
02 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|