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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 24 March 2023
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19 Mar 2024 |
TM01 |
Termination of appointment of Paul Llewellyn as a director on 1 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 24 March 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 24 March 2021
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31 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 24 March 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Helen Clare Noble on 2 February 2021
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02 Feb 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 2 February 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
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19 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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19 Feb 2020 |
CH01 |
Director's details changed for Mrs Helen Clare Noble on 17 February 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Paul Llewellyn as a director on 20 January 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 24 March 2019
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18 Oct 2019 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 11 October 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from C/O Kay & Co Hyde Park & Bayswater 24-25 Albion Street London W2 2AX United Kingdom to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 18 October 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 24 March 2018
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19 Apr 2018 |
TM01 |
Termination of appointment of Eric-Jan Jan Zandvliet as a director on 5 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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10 Jan 2018 |
AP01 |
Appointment of Mrs Helen Clare Noble as a director on 5 December 2017
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