Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
|
|
|
16 May 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
06 May 2022 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 April 2021
|
|
|
30 Mar 2022 |
AD01 |
Registered office address changed from 73 Ledbury Road London W11 2AG England to Flat 6 3 Fairfield Road London E3 2QT on 30 March 2022
|
|
|
28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
17 Sep 2021 |
PSC04 |
Change of details for Mrs Alison Lynley Mitchell as a person with significant control on 17 September 2021
|
|
|
17 Sep 2021 |
AD01 |
Registered office address changed from Cambridge House Henry Street Bath BA1 1BT England to 73 Ledbury Road London W11 2AG on 17 September 2021
|
|
|
27 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 30 November 2020
|
|
|
23 Aug 2021 |
TM01 |
Termination of appointment of Hannah Sharne Cairns as a director on 23 August 2021
|
|
|
21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
15 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
16 Aug 2020 |
SH02 |
Sub-division of shares on 30 June 2020
|
|
|
15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
|
|
|
09 Jul 2020 |
AP01 |
Appointment of Ms Hannah Sharne Cairns as a director on 30 June 2020
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from 10 Lower Thames Street Billingsgate London EC3R 6AF England to Cambridge House Henry Street Bath BA1 1BT on 1 July 2020
|
|
|
18 Jun 2020 |
CH01 |
Director's details changed for Mrs Alison Lynley Mitchell on 15 June 2020
|
|
|
18 Jun 2020 |
CH01 |
Director's details changed for Mrs Alison Lynley Mitchell on 15 June 2020
|
|
|
18 Jun 2020 |
CH01 |
Director's details changed for Mrs Alison Lynley Mitchell on 15 June 2020
|
|
|
12 May 2020 |
CH01 |
Director's details changed for Mrs Alison Lynley Mitchell on 11 May 2020
|
|