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 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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02 Sep 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Christopher John Bamforth as a director on 1 September 2023
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
CH01 |
Director's details changed for Mr Iain Oliver Fulton on 30 April 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 4 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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26 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr Iain Oliver Fulton as a director on 10 February 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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11 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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23 Dec 2019 |
MR01 |
Registration of charge 111227720001, created on 19 December 2019
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20 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
AP01 |
Appointment of Mr Christopher John Bamforth as a director on 22 July 2019
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31 Jul 2019 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 22 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4th Floor 36 Spital Square London E1 6DY on 31 July 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Matthew Richard Patten as a director on 22 July 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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