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)
|
|
11 Aug 2024 |
AD01 |
Registered office address changed from Stephen Building, Ground Floor, 30 Gresse Street, Gresse Street London W1T 1QR England to The Loom 4th Floor 14 Gowers Walk London E1 8PY on 11 August 2024
|
|
|
21 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
11 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|
|
11 Jun 2024 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
27 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
|
|
|
15 Dec 2023 |
MR01 |
Registration of charge 120601600001, created on 14 December 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Ian Eddy Wallis as a director on 6 October 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Tarun Goenka as a director on 6 October 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
21 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Eddy Wallis on 30 November 2022
|
|
|
30 Nov 2022 |
CH03 |
Secretary's details changed for Rebecca Louise Thomas on 30 November 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from Stephen Building, Ground Floor 30 Greese Street London W1T 1QR England to Stephen Building, Ground Floor, 30 Gresse Street, Gresse Street London W1T 1QR on 29 June 2022
|
|
|
29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
23 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
20 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Sep 2021 |
AD01 |
Registered office address changed from 6 Greenland Place Ground Floor London NW1 0AP United Kingdom to Stephen Building, Ground Floor 30 Greese Street London W1T 1QR on 10 September 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
17 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
|
|
|
25 Jun 2020 |
CH01 |
Director's details changed for Mr Ian Eddy Wallis on 17 June 2020
|
|
|
17 Oct 2019 |
CH01 |
Director's details changed for Mr Ian Eddie Wallis on 19 June 2019
|
|