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 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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02 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from 33 Hazlewell Road London SW15 6LS United Kingdom to Flat 1, 42 Dealtry Road, Putney London SW15 6NL on 14 July 2023
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25 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
AP01 |
Appointment of Carolyn Jane King as a director on 17 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Richard Simon Lazarus as a director on 17 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Carolyn Jane King as a person with significant control on 17 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Richard Simon Lazarus as a person with significant control on 17 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Deborah Susan Lazarus as a person with significant control on 17 February 2021
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09 Dec 2020 |
AP01 |
Appointment of Mr Fraser Ronald Southgate as a director on 4 December 2020
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09 Dec 2020 |
PSC01 |
Notification of Fraser Ronald Southgate as a person with significant control on 4 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Deborah Susan Lazarus as a director on 4 December 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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