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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26 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 May 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2023 |
PSC07 |
Cessation of Barney Richard Grossman as a person with significant control on 1 May 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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03 Oct 2022 |
TM02 |
Termination of appointment of Lauren Connell as a secretary on 3 October 2022
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30 Sep 2022 |
PSC01 |
Notification of Lauren Connell as a person with significant control on 29 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Barney Richard Grossman as a director on 29 September 2022
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30 Sep 2022 |
AP03 |
Appointment of Lauren Connell as a secretary on 29 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Lauren Anne Connell as a director on 29 September 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Barney Richard Grossman as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Barney Richard Grossman on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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19 Jan 2021 |
PSC01 |
Notification of Matthew Winters as a person with significant control on 1 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr Barney Richard Grossman as a person with significant control on 1 January 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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28 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-30
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