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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05 Dec 2025 |
PSC04 |
Change of details for Mrs Alison Patricia Phillips as a person with significant control on 5 December 2025
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02 Dec 2025 |
CS01 |
Confirmation statement made on 15 November 2025 with updates
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26 Sep 2025 |
AA |
Total exemption full accounts made up to 31 August 2025
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17 Jun 2025 |
AD01 |
Registered office address changed from Thames View House Chiswick Mall London W4 2PJ England to Lamb House Church Street London W4 2PD on 17 June 2025
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21 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 May 2021 |
AD01 |
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Thames View House Chiswick Mall London W4 2PJ on 18 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Julia Charnock as a director on 24 April 2021
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06 May 2021 |
PSC04 |
Change of details for Mrs Alison Patricia Phillips as a person with significant control on 24 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Suzanna Wright as a director on 24 April 2021
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06 May 2021 |
PSC07 |
Cessation of Julia Charnock as a person with significant control on 24 April 2021
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06 May 2021 |
PSC07 |
Cessation of Suzanna Wright as a person with significant control on 24 April 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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