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 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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04 Jun 2024 |
AD01 |
Registered office address changed from 6 Hampstead Heights Hampstead Heights East Finchley London United Kingdom N2 0PX England to York House 221 Pentonville Road London N1 9UZ on 4 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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16 Apr 2024 |
PSC01 |
Notification of Gary Baker as a person with significant control on 1 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Gary Mark Baker as a director on 3 March 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Gary Baker as a director on 3 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Marc Philippo on 5 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Gary Baker as a director on 1 March 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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31 Jan 2024 |
PSC04 |
Change of details for Ms Catherina Elizabeth Engelbrecht as a person with significant control on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Ms Catherina Elizabeth Engelbrecht on 31 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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11 Nov 2022 |
AD01 |
Registered office address changed from Heath View 6 Hampstead Heights East Finchley London N2 0AX England to 6 Hampstead Heights Hampstead Heights East Finchley London United Kingdom N2 0PX on 11 November 2022
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Oct 2022 |
AD01 |
Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to Heath View 6 Hampstead Heights East Finchley London N2 0AX on 26 October 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 207 Regent Street Third Floor London W1B 3HH on 2 November 2021
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