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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13 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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13 Mar 2024 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Paul Bates on 17 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 May 2023 |
PSC02 |
Notification of Tertiary Holdings Limited as a person with significant control on 2 March 2023
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25 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2023
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10 Mar 2023 |
MR01 |
Registration of charge 116796270001, created on 2 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 & 11 Jockey's Fields London WC1R 4BN on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Richard Brian Levy as a director on 2 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Steven Stanford as a director on 2 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Steven Stanford as a director on 27 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
TM01 |
Termination of appointment of Richard Brian Levy as a director on 27 June 2022
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21 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Ben Peter Winchester on 22 November 2019
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28 Jan 2022 |
AD01 |
Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 28 January 2022
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28 May 2021 |
TM01 |
Termination of appointment of Peter Gwyn Elliott as a director on 10 April 2021
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01 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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18 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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