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)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from 4 Lexham Gardens, 14 Imperial Court 4 Lexham Gardens 14 Imperial Court London W8 5JH England to 4 Lexham Gardens 14 Imperial Court London W8 5JH on 26 March 2024
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from 76327 PO Box 76327 London W8 9JR England to 4 Lexham Gardens, 14 Imperial Court 4 Lexham Gardens 14 Imperial Court London W8 5JH on 26 March 2024
|
|
|
02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2023
|
|
|
18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
|
|
|
20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
|
|
|
24 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
|
|
|
11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2021
|
|
|
08 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
|
|
|
17 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
|
|
|
12 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
26 Aug 2022 |
PSC01 |
Notification of Alexander Mitchell as a person with significant control on 31 May 2022
|
|
|
31 May 2022 |
PSC07 |
Cessation of Alexander Flint Mithcell as a person with significant control on 1 January 2022
|
|
|
31 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 May 2022 |
CS01 |
02/03/22 Statement of Capital gbp 1125.095
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.
|
|
|
28 May 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Aug 2021 |
TM01 |
Termination of appointment of Stephen Michael Sykes as a director on 2 August 2021
|
|
|
23 Mar 2021 |
SH02 |
Sub-division of shares on 20 June 2020
|
|