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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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17 Jun 2025 |
AA |
Micro company accounts made up to 30 September 2024
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17 Jun 2025 |
AD01 |
Registered office address changed from 32 32 Vineyard Avenue London NW7 1HR United Kingdom to 32 Vineyard Avenue London NW7 1HR on 17 June 2025
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17 Jun 2025 |
AD01 |
Registered office address changed from C/O Lord Bruce Dundas 35 Albermarle Street London W1S 4JD United Kingdom to 32 32 Vineyard Avenue London NW7 1HR on 17 June 2025
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17 Jun 2025 |
TM01 |
Termination of appointment of Bruce Richard Dundas as a director on 31 May 2025
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03 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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22 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2023 |
AD01 |
Registered office address changed from 35 C/O Lord Bruce Dundas Albermarle Street London W1S 4JD United Kingdom to C/O Lord Bruce Dundas 35 Albermarle Street London W1S 4JD on 13 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ England to 35 C/O Lord Bruce Dundas Albermarle Street London W1S 4JD on 13 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU to Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ on 10 March 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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05 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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08 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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22 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
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03 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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