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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12 Sep 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street Great Portland Street London, United Kingdom London W1W 7LT England to 85 Great Portland Street, 1st Floor London, United Kingdom London W1W 7LT on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street Great Portland Street London, United Kingdom London W1W 7LT on 12 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Pamela Ann Kennaugh as a director on 19 July 2024
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02 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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28 Jun 2024 |
CH01 |
Director's details changed for Miss Chantal Elizabeth Quayle on 11 March 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mrs Chantal Elizabeth Quayle on 11 March 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Alexander William Beetham as a director on 11 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mrs Charlotte Emily Mearns as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Sue Moore as a director on 31 May 2024
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2024 |
AP01 |
Appointment of Miss Chantal Elizabeth Quayle as a director on 11 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Anna Louise Mazzilli as a director on 11 March 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Jason Carl Harrison as a director on 31 December 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Ms Anna Louise Mazzilli on 11 November 2022
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03 Nov 2023 |
AP01 |
Appointment of Miss Sue Moore as a director on 23 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Gemma Davies as a director on 14 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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26 May 2023 |
TM01 |
Termination of appointment of Simon Grant Duggan as a director on 25 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Apr 2023 |
AP01 |
Appointment of Miss Gemma Davies as a director on 27 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Simon Grant Duggan as a director on 27 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Miss Pamela Ann Kennaugh as a director on 20 February 2023
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