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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Apr 2024 |
DS01 |
Application to strike the company off the register
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Nov 2022 |
AD01 |
Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT England to The Old Vicarage Lower Road East Farleigh Maidstone ME15 0JW on 27 November 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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01 Jun 2022 |
PSC04 |
Change of details for Mr Martin John Delaney as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Martin John Delaney on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Charles Thomas Faulkner on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr John Dillon Coveney on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Enrico Wajcenberg on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr John Dillon Coveney as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Yeomans on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Nigel Coveney on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to 4th Floor 399-401 Strand London WC2R 0LT on 1 June 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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