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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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2023 |
PSC01 |
Notification of Robin Douglas Gordon Parker as a person with significant control on 2 June 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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11 Jul 2023 |
AD01 |
Registered office address changed from Flat 4, Webster House 26 Gloucester Street London SW1V 2DN England to 13 Pargiter Court 8 Ingestre Place London W1F 0JE on 11 July 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Alexander William Burtt as a director on 16 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Alexander William Burtt as a person with significant control on 15 February 2023
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26 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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08 Feb 2022 |
TM01 |
Termination of appointment of John Ronald Burness Newlands as a director on 7 February 2022
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08 Feb 2022 |
PSC01 |
Notification of Alexander William Burtt as a person with significant control on 2 June 2021
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13 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Flat 4, Webster House 26 Gloucester Street London SW1V 2DN on 9 November 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Stephen Patrick Wolstenhulme as a director on 1 July 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Alex William Burtt on 7 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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02 Jun 2021 |
AP01 |
Appointment of Mr John Ronald Burness Newlands as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Alex William Burtt as a director on 1 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of Stephen Patrick Wolstenhulme as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of Robin Douglas Gordon Parker as a person with significant control on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Michael Padley as a director on 1 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of Michael Padley as a person with significant control on 1 June 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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27 Apr 2020 |
PSC01 |
Notification of Michael Padley as a person with significant control on 20 April 2020
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