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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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06 Aug 2024 |
AD01 |
Registered office address changed from 18 Harewood Close Green Hammerton York North Yorkshire YO26 8FG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 6 August 2024
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25 Apr 2024 |
PSC04 |
Change of details for a person with significant control
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Mark James Fagan on 24 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Oliver James Connolly as a person with significant control on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Oliver James Connolly on 24 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Miss Rebekah Louise Hilton as a person with significant control on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Miss Rebekah Louise Hilton on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 18 Harewood Close Green Hammerton York North Yorkshire YO26 8FG on 24 April 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Dec 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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13 Sep 2022 |
MR01 |
Registration of charge 133027910004, created on 31 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 133027910003, created on 15 August 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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06 Jan 2022 |
MR01 |
Registration of charge 133027910001, created on 16 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 133027910002, created on 16 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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06 Dec 2021 |
AP01 |
Appointment of Mr Mark James Fagan as a director on 1 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of William James Kane as a director on 24 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of William James Kane as a person with significant control on 24 November 2021
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