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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13 Jan 2025 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Damian Cox on 12 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Peter Chandler on 12 November 2024
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06 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Damian Cox on 8 July 2024
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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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04 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2021
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03 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 04/04/22
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05 Nov 2021 |
PSC05 |
Change of details for Wildstone Build Limited as a person with significant control on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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19 May 2020 |
TM01 |
Termination of appointment of Benjamin Louis Michael Goor as a director on 14 May 2020
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19 May 2020 |
AP01 |
Appointment of Mr Damian Cox as a director on 14 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Jonathan Chandler as a director on 30 September 2019
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14 May 2020 |
TM01 |
Termination of appointment of James Robert Wood as a director on 30 September 2019
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