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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08 Jan 2024 |
PSC07 |
Cessation of John Walter Raymond Passmore as a person with significant control on 21 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Edward Charles William Adams as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Benjamin George Jack as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of John Walter Raymond Passmore as a director on 1 March 2023
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01 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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24 Feb 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 2a Charing Cross Road London WC2H 0HF England to 727 - 729 High Road London N12 0BP on 6 October 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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03 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Onslow Hall Little Green Richmond TW9 1QS England to 2a Charing Cross Road London WC2H 0HF on 3 February 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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23 Jun 2020 |
MR01 |
Registration of charge 111117980001, created on 18 June 2020
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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06 Jan 2020 |
PSC01 |
Notification of Bruce Jack as a person with significant control on 6 January 2020
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07 Oct 2019 |
AP01 |
Appointment of Mr Bruce Jack as a director on 1 June 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 299 Cannon Hill Lane London SW20 9HQ United Kingdom to Onslow Hall Little Green Richmond TW9 1QS on 23 September 2019
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14 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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