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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2024 |
RP04TM01 |
Second filing for the termination of Henry Augustus Burmeister Iv as a director
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11 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Thomas Benjamin Testa as a director
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05 Aug 2024 |
AP01 |
Appointment of Thomas Testa as a director on 22 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 11/09/24.
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05 Aug 2024 |
TM01 |
Termination of appointment of Henry Augustus Burmeister Iv as a director on 22 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 27/09/2024.
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21 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
AP01 |
Appointment of Henry August Burmeister Iv as a director on 5 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Thomas Benjamin Testa as a director on 5 June 2023
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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24 Jan 2023 |
PSC02 |
Notification of Pearsalls Limited as a person with significant control on 22 February 2021
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20 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas Benjamin Testa on 5 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Mark Gardner as a director on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Thomas Benjamin Testa as a director on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Rebecca Louise Burridge as a director on 6 October 2021
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23 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Gardner on 28 July 2021
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28 Jul 2021 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 22 July 2021
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