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 Dec 2024 |
RP10 |
Address of person with significant control Ms Elizabeth Linda Van Arkadie changed to 11533919 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 December 2024
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24 Dec 2024 |
RP10 |
Address of person with significant control Mr Johan Leonard Klingen changed to 11533919 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 December 2024
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24 Dec 2024 |
RP09 |
Address of officer Ms Elizabeth Linda Van Arkadie changed to 11533919 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 December 2024
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24 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11533919 - Companies House Default Address, Cardiff, CF14 8LH on 24 December 2024
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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2024 |
AA |
Micro company accounts made up to 30 August 2023
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2024 |
TM01 |
Termination of appointment of Martina Boyle as a director on 14 June 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 August 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Johan Leonard Klingen as a director on 31 May 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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17 Aug 2022 |
AD01 |
Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 17 August 2022
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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07 Jul 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Linda Van Arkadie on 25 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mrs Martina Boyle as a director on 1 July 2021
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20 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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