Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 5 January 2024
|
|
|
05 Jan 2024 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 5 January 2024
|
|
|
31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 12 May 2023
|
|
|
12 May 2023 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 12 May 2023
|
|
|
13 Feb 2023 |
AD01 |
Registered office address changed from 95 Jermyn Street London SW1Y 6JE England to 37 Warren Street London W1T 6AD on 13 February 2023
|
|
|
11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 27 October 2022
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 27 October 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
23 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 95 Jermyn Street London SW1Y 6JE on 18 December 2020
|
|
|
30 Apr 2020 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 29 April 2020
|
|
|
11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
28 May 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
|
|
|
17 May 2019 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 7 September 2018
|
|
|
16 May 2019 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 7 September 2018
|
|