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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01 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2025 |
AA |
Micro company accounts made up to 30 September 2023
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20 Jan 2025 |
AP01 |
Appointment of Ms Pia Catherine Polly Harpur as a director on 17 January 2025
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30 Dec 2024 |
PSC07 |
Cessation of Pia Catherine Polly Harpur as a person with significant control on 28 December 2024
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28 Dec 2024 |
TM01 |
Termination of appointment of Pia Catherine Polly Harpur as a director on 27 December 2024
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21 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Hatfield on 23 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Hatfield on 22 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Christopher Paul Hatfield as a director on 20 May 2024
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04 May 2024 |
SH02 |
Sub-division of shares on 1 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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01 May 2024 |
PSC02 |
Notification of Worldwide Venture Holdings Inc as a person with significant control on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Ms Pia Catherine Polly Harpur as a person with significant control on 1 May 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from Mare Street Studios Unit 218 Mare Street Studios 203/213 Mare Street London E8 3LY England to Unit 332 Omnibus House Busworks 39-41 North Road London N7 9DP on 22 February 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Ms Pia Catherine Polly Harpur on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 3H Leroy House 436 Essex Road Islington London N1 3QP England to Mare Street Studios Unit 218 Mare Street Studios 203/213 Mare Street London E8 3LY on 1 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Oct 2020 |
PSC04 |
Change of details for Ms Pia Catherine Polly Harpur Conaghan as a person with significant control on 5 October 2020
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