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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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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03 Sep 2024 |
AM10 |
Administrator's progress report
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17 Aug 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 5 August 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Charles Alcock as a director on 18 July 2024
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02 May 2024 |
AM06 |
Notice of deemed approval of proposals
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08 Apr 2024 |
AM03 |
Statement of administrator's proposal
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08 Feb 2024 |
AD01 |
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 8 February 2024
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08 Feb 2024 |
AM01 |
Appointment of an administrator
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01 Feb 2024 |
MR04 |
Satisfaction of charge 129639630002 in full
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01 Feb 2024 |
MR04 |
Satisfaction of charge 129639630003 in full
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28 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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11 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to 59-60 Grosvenor Street London W1K 3HZ on 11 February 2022
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21 Jun 2021 |
MR01 |
Registration of charge 129639630003, created on 9 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 129639630002, created on 9 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge 129639630001, created on 9 June 2021
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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