Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from One London Square Third Floor Cross Lanes Guilford Surrey GU1 1UN England to Rsm, One London Square Third Floor Cross Lanes Guilford Surrey GU1 1UN on 22 April 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Ms Mollie Evangeline Dent-Brocklehurst as a director on 1 January 2024
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to One London Square Third Floor Cross Lanes Guilford Surrey GU1 1UN on 8 April 2024
|
|
|
16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
17 May 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 17 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Mollie Evangeline Dent-Brocklehurst as a director on 10 May 2023
|
|
|
10 May 2023 |
AP02 |
Appointment of Superblue Pbc as a director on 10 May 2023
|
|
|
23 Apr 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 20 April 2023
|
|
|
16 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Ms Mollie Evangeline Dent-Brocklehurst on 6 October 2022
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
|
|
|
28 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
|
|
|
27 Jul 2022 |
PSC07 |
Cessation of Mollie Evangeline Dent-Brocklehurst as a person with significant control on 22 June 2021
|
|
|
05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|