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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Desmond Patrick Lawlor on 2 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2023
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16 Feb 2023 |
PSC01 |
Notification of Desmond Patrick Lawlor as a person with significant control on 3 February 2020
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Desmond Patrick Lawlor on 16 February 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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21 May 2021 |
AD01 |
Registered office address changed from 211 New Kings Road London SW6 4XD England to Kemp House 160 City Road London EC1V 2NX on 21 May 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-03
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04 Feb 2020 |
TM01 |
Termination of appointment of Paul Christopher Clement as a director on 3 February 2020
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04 Feb 2020 |
PSC07 |
Cessation of Paul Christopher Clement as a person with significant control on 3 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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27 Jan 2020 |
AD01 |
Registered office address changed from Suite G.06 Bellerive House Muirfield Crescent London E14 9SZ United Kingdom to 211 New Kings Road London SW6 4XD on 27 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Desmond Patrick Lawlor as a director on 27 January 2019
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