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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29 Sep 2024 |
AD01 |
Registered office address changed from Unit C 15 Bell Yard Mews London SE1 3TY England to 14 Ballast Quay London SE10 9PD on 29 September 2024
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09 Jul 2024 |
PSC04 |
Change of details for Peter Edward Warden as a person with significant control on 15 June 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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08 Jul 2024 |
PSC07 |
Cessation of David Alan Rooney as a person with significant control on 15 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of David William Rees as a person with significant control on 15 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Richard Simon Parton as a person with significant control on 15 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Richard Simon Parton as a director on 30 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of David Alan Rooney as a director on 30 January 2024
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22 Sep 2023 |
TM01 |
Termination of appointment of David William Rees as a director on 18 September 2023
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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20 Apr 2023 |
AD01 |
Registered office address changed from 2 London Bridge London London SE1 9RA to Unit C 15 Bell Yard Mews London SE1 3TY on 20 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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09 Sep 2020 |
MR01 |
Registration of charge 113278140001, created on 7 September 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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05 May 2020 |
SH08 |
Change of share class name or designation
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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