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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24 Jul 2024 |
LLAD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Fox Smith 43 High Street High Street Marlow SL7 1BA on 24 July 2024
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05 Apr 2024 |
LLCS01 |
Confirmation statement made on 19 March 2024 with no updates
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05 Feb 2024 |
LLAP01 |
Appointment of Mr Antony Smith as a member on 1 February 2024
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05 Feb 2024 |
LLTM01 |
Termination of appointment of Phoenix-Chi Gulzar as a member on 1 February 2024
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24 Jan 2024 |
LLCH01 |
Member's details changed for Ms Melanie Janine Brown on 24 January 2024
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24 Jan 2024 |
LLCH01 |
Member's details changed for Miss Phoenix-Chi Gulzar on 24 January 2024
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18 Jan 2024 |
LLAD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
LLCS01 |
Confirmation statement made on 19 March 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Apr 2022 |
LLCS01 |
Confirmation statement made on 19 March 2022 with no updates
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23 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2021 |
LLAP01 |
Appointment of Miss Phoenix-Chi Gulzar as a member on 2 September 2021
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02 Sep 2021 |
LLTM01 |
Termination of appointment of Antony Smith as a member on 2 September 2021
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02 Sep 2021 |
LLPSC07 |
Cessation of Antony Smith as a person with significant control on 2 September 2021
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19 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2021 |
LLCS01 |
Confirmation statement made on 19 March 2021 with no updates
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23 Apr 2020 |
LLPSC01 |
Notification of Antony Smith as a person with significant control on 1 September 2019
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23 Apr 2020 |
LLCS01 |
Confirmation statement made on 19 March 2020 with no updates
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02 Nov 2019 |
LLAD01 |
Registered office address changed from PO Box 4982 Admirals Yard Keel Drive Slough SL1 0NE United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 November 2019
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20 Sep 2019 |
LLAD01 |
Registered office address changed from PO Box 4892 Admirals Yard Keel Drive Slough SL1 0NE United Kingdom to PO Box 4982 Admirals Yard Keel Drive Slough SL1 0NE on 20 September 2019
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