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)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
|
|
|
06 Jan 2025 |
TM01 |
Termination of appointment of Steven Salvarinov as a director on 2 January 2025
|
|
|
06 Jan 2025 |
TM01 |
Termination of appointment of Colin Hutchison as a director on 2 January 2025
|
|
|
06 Jan 2025 |
PSC07 |
Cessation of Steven Salvarinov as a person with significant control on 2 January 2025
|
|
|
06 Jan 2025 |
PSC07 |
Cessation of Colin Hutchison as a person with significant control on 2 January 2025
|
|
|
06 Jan 2025 |
AP01 |
Appointment of Paul Daley as a director on 2 January 2025
|
|
|
06 Jan 2025 |
PSC01 |
Notification of Paul Daley as a person with significant control on 2 January 2025
|
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from 8 st. James's Square St. James's London SW1Y 4JU to 2 Tallis Street London EC4Y 0AB on 6 January 2025
|
|
|
02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 12074606 - Companies House Default Address Cardiff CF14 8LH to 8 st. James's Square St. James's London SW1Y 4JU on 26 March 2024
|
|
|
29 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12074606 - Companies House Default Address, Cardiff, CF14 8LH on 29 February 2024
|
|
|
02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
14 Oct 2022 |
MR01 |
Registration of charge 120746060002, created on 27 September 2022
|
|
|
15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
10 Jun 2021 |
AD01 |
Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 8 st. James's Square St James’S London SW1Y 4JU on 10 June 2021
|
|
|
11 May 2021 |
AD01 |
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England to 8 st. James's Square London SW1Y 4JU on 11 May 2021
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
|
|