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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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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12 Jan 2023 |
PSC04 |
Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on 12 January 2023
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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15 Feb 2021 |
PSC04 |
Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2020
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15 Feb 2021 |
CH01 |
Director's details changed for Ms Carina Louise Robinson on 31 December 2020
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08 Oct 2020 |
PSC01 |
Notification of Carina Louise Robinson as a person with significant control on 20 July 2020
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08 Oct 2020 |
PSC07 |
Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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23 Jan 2020 |
AD01 |
Registered office address changed from 41 st James's Place 41 st. James's Place London SW1A 1NS England to 41 st James's Place London SW1A 1NS on 23 January 2020
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01 Nov 2019 |
TM02 |
Termination of appointment of Timothy John Haggie as a secretary on 31 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr John Gwilym Hemingway as a person with significant control on 28 October 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 Apr 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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