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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24 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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25 Jul 2024 |
AP01 |
Appointment of Mr Daniel Jamal Lake as a director on 14 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Miss Adrianne Carol Fitt as a director on 18 July 2024
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25 Aug 2023 |
AD02 |
Register inspection address has been changed from 5 Chancery Lane London WC2A 1LG England to 29 Cornwall Terrace Mews London NW1 5LL
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25 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from 19-21 Crawford Street London W1H 1PJ England to 29 Cornwall Terrace Mews London NW1 5LL on 9 January 2023
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29 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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29 Apr 2022 |
PSC01 |
Notification of Graeme Richard Kalbraier as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Nigel John Sayer as a person with significant control on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Nigel John Sayer as a director on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Daniel Justin Humphreys as a director on 14 February 2022
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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20 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2020 |
PSC04 |
Change of details for Mr Nigel John Sayer as a person with significant control on 10 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Graeme Richard Kalbraier as a person with significant control on 10 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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26 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Jan 2020 |
PSC04 |
Change of details for Mr Graeme Richard Kalbraier as a person with significant control on 18 December 2019
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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