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 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 29 November 2023
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12 Sep 2023 |
AA |
Micro company accounts made up to 29 November 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Charlotte Sophie Cordwell as a director on 1 April 2023
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29 Jun 2023 |
PSC07 |
Cessation of Charlotte Sophie Cordwell as a person with significant control on 1 April 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Adam Flynn as a person with significant control on 1 January 2021
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 29 November 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 29 November 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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25 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Nov 2020 |
PSC04 |
Change of details for Ms Charlotte Sophie Cordwell as a person with significant control on 11 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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12 Oct 2020 |
AD01 |
Registered office address changed from Bank Chambers Suite 29 25 Jermyn Street London SW1Y 6HR United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 12 October 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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04 Sep 2019 |
PSC01 |
Notification of Adam Flynn as a person with significant control on 19 August 2019
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04 Sep 2019 |
PSC01 |
Notification of Charlotte Sophie Cordwell as a person with significant control on 19 August 2019
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04 Sep 2019 |
PSC07 |
Cessation of Thomas Michael Cordwell as a person with significant control on 19 August 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Thomas Michael Cordwell as a director on 20 August 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Adam Flynn as a director on 19 August 2019
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03 Sep 2019 |
AP03 |
Appointment of Mr Adam Flynn as a secretary on 20 August 2019
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