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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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Apr 2023 |
CH01 |
Director's details changed for Dr Judith Livingstone on 5 February 2023
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18 Apr 2023 |
PSC04 |
Change of details for Dr Judith Livingstone as a person with significant control on 5 February 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 7 Kings Court 523 Finchley Road London NW3 7BP England to C/O Bailey Oster, Mellor House 65*81 st. Petersgate Stockport SK1 1DS on 18 April 2023
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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30 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2022 |
AD01 |
Registered office address changed from , 264 Banbury Road Shaw Gibbs, 264 Banbury Road, Oxford, OX2 7DY, England to 7 Kings Court 523 Finchley Road London NW3 7BP on 6 April 2022
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09 Dec 2021 |
AD01 |
Registered office address changed from , C/O Bailey Oster, Mellor House 65-81 st. Petersgate, Stockport, SK1 1DS, England to 7 Kings Court 523 Finchley Road London NW3 7BP on 9 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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23 Aug 2021 |
PSC04 |
Change of details for Dr Judith Livingstone as a person with significant control on 22 April 2021
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23 Aug 2021 |
PSC07 |
Cessation of Jack Solomon as a person with significant control on 22 April 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom to 7 Kings Court 523 Finchley Road London NW3 7BP on 16 August 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from , 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE to 7 Kings Court 523 Finchley Road London NW3 7BP on 10 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Jack Solomon as a director on 24 May 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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12 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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