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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20 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2024 |
LLAD01 |
Registered office address changed from PO Box 4385 Oc363455 - Companies House Default Address Cardiff CF14 8LH to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 19 November 2024
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, Oc363455 - Companies House Default Address, Cardiff, CF14 8LH on 6 September 2024
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17 May 2024 |
LLCS01 |
Confirmation statement made on 5 April 2024 with no updates
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17 May 2024 |
LLTM01 |
Termination of appointment of Mauro Morando as a member on 31 May 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
LLCS01 |
Confirmation statement made on 5 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2023 |
LLCH01 |
Member's details changed for Ms Laura Mcdonald on 8 December 2022
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12 Jan 2023 |
LLCH01 |
Member's details changed for Ms Catriona Gibb on 4 January 2023
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11 Jan 2023 |
LLAD01 |
Registered office address changed from Shakespeare House 168 Lavender Hill London Greater London SW11 5TG United Kingdom to 7 Bell Yard London WC2A 2JR on 11 January 2023
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11 Jan 2023 |
LLCH01 |
Member's details changed for Mr Bors Tamas Hulesch on 8 December 2022
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06 Jan 2023 |
LLCH01 |
Member's details changed for Miss Sian Elizabeth Lewis on 29 December 2022
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06 Jan 2023 |
LLCH01 |
Member's details changed for Mr Niclas Oliver Holme on 29 December 2022
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07 Apr 2022 |
LLCH01 |
Member's details changed for Mr Daniel Amarasinghe on 7 April 2022
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06 Apr 2022 |
LLCS01 |
Confirmation statement made on 5 April 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2022 |
LLAD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Shakespeare House 168 Lavender Hill London Greater London SW11 5TG on 12 January 2022
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24 Jun 2021 |
LLCH01 |
Member's details changed for Ms Laura Mcdonald on 28 April 2021
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24 Jun 2021 |
LLCS01 |
Confirmation statement made on 5 April 2021 with no updates
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24 Jun 2021 |
LLTM01 |
Termination of appointment of Jennifer Hatt as a member on 25 March 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
LLCS01 |
Confirmation statement made on 5 April 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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