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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25 Sep 2024 |
AA |
Micro company accounts made up to 27 February 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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30 Jul 2024 |
PSC02 |
Notification of Tinderbox Asset Management Ltd as a person with significant control on 23 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Thomas Edward Harberd as a director on 23 July 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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23 Feb 2024 |
AA |
Micro company accounts made up to 27 February 2023
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24 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Stephen Charles Bevan Robbins as a person with significant control on 12 January 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Stephen Charles Bevan Robbins as a director on 12 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from 4 Percy Street London W1T 1DF England to Clayfield House Whitepit Lane Wooburn Green High Wycombe HP10 0HR on 16 January 2023
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 10 Mostyn Street Llandudno LL30 2PS Wales to 4 Percy Street London W1T 1DF on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 4 Percy Street London W1T 1DF to 10 Mostyn Street Llandudno LL30 2PS on 6 October 2022
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08 Apr 2022 |
PSC01 |
Notification of Stephen Charles Bevan Robbins as a person with significant control on 15 February 2022
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07 Apr 2022 |
PSC07 |
Cessation of James Swarbrick as a person with significant control on 15 February 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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08 Mar 2022 |
TM01 |
Termination of appointment of James Swarbrick as a director on 16 February 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Stephen Charles Bevan Robbins as a director on 21 January 2022
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 48 Beak Street London W1F 9RL United Kingdom to 4 Percy Street London W1T 1DF on 15 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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15 Sep 2021 |
RT01 |
Administrative restoration application
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07 Sep 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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