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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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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17 Jan 2025 |
PSC01 |
Notification of Krystyna Mykhailina as a person with significant control on 14 October 2024
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17 Jan 2025 |
PSC07 |
Cessation of Christian Hodges as a person with significant control on 14 October 2024
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17 Jan 2025 |
AD01 |
Registered office address changed from 8 Mainwaring Drive Sutton Coldfield West Midlands B75 5QA United Kingdom to 85 Great Portland Street London W1W 7LT on 17 January 2025
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Christian Hodges as a director on 14 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Ms Krystyna Mykhailina on 11 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Ms Krystyna Mykhailina as a director on 11 October 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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25 Jun 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 25 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 8 Mainwaring Drive Sutton Coldfield West Midlands B75 5QA on 25 June 2020
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25 Jun 2020 |
PSC01 |
Notification of Christian Hodges as a person with significant control on 25 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 25 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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25 Jun 2020 |
AP01 |
Appointment of Christian Hodges as a director on 25 June 2020
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