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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26 Mar 2024 |
CH01 |
Director's details changed for Miss Prudence Lorraine Thomas on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Miss Prudence Lorraine Thomas as a person with significant control on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr James Stephen Metzger on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr James Stephen Metzger as a person with significant control on 26 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Oct 2022 |
OC |
S1096 Court Order to Rectify
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28 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Miss Prudence Lorraine Thomas on 2 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Miss Prudence Lorraine Thomas as a person with significant control on 2 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr James Stephen Metzger on 30 September 2015
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21 Dec 2020 |
CH01 |
Director's details changed for Mr James Stephen Metzger on 30 September 2015
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29 Oct 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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30 Sep 2020 |
ANNOTATION |
Rectified The accounts for the period ending 30/09/2019 were removed from the public register on 11/10/2022 pursuant to order of court.
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2020 |
MA |
Memorandum and Articles of Association
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07 Aug 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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