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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14 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 May 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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14 May 2024 |
PSC01 |
Notification of Ronald Wayne Burkle as a person with significant control on 1 February 2023
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 26-28 Underwood Street London N1 7JQ
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13 Oct 2023 |
AD02 |
Register inspection address has been changed to 26-28 Underwood Street London N1 7JQ
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26 Jul 2023 |
AD01 |
Registered office address changed from 26-28 Underwood Street Underwood Street London N1 7JQ England to 26-28 Underwood Street London N1 7JQ on 26 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 88-90 Baker Street London W1U 6TQ United Kingdom to 26-28 Underwood Street Underwood Street London N1 7JQ on 26 July 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr David Michael Barnes on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 1 Wenlock Road London N1 7SL England to 88-90 Baker Street London W1U 6TQ on 28 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Lyndsey Ann Posner as a director on 21 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Barrie Duncan Heath as a director on 21 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Scott Peter Thomas as a director on 21 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Ian Michael Huffam as a director on 21 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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09 Feb 2021 |
CH01 |
Director's details changed for Ms Lyndsey Ann Posner on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Barrie Duncan Heath on 9 February 2021
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18 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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