Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AA |
Full accounts made up to 17 September 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Terence Harrison as a director on 14 February 2024
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mr Winston Robert Matthews as a director on 10 January 2024
|
|
|
09 Jun 2023 |
AA |
Full accounts made up to 18 September 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
17 Nov 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 17 November 2022
|
|
|
17 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor 42-48 Great Portland Street London W1W 7NB to 27 Old Gloucester Street London WC1N 3AX on 17 November 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 19 September 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
29 Dec 2021 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
29 Nov 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2021
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Mr Michael David Linden as a director on 21 September 2021
|
|
|
18 Aug 2021 |
AA |
Full accounts made up to 20 September 2020
|
|
|
28 Apr 2021 |
AA |
Full accounts made up to 26 May 2019
|
|
|
20 Jan 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 14 September 2020
|
|
|
10 Dec 2020 |
AP03 |
Appointment of Mr Michael Linden as a secretary on 9 December 2020
|
|
|
09 Dec 2020 |
TM01 |
Termination of appointment of Marc Whitehead as a director on 9 December 2020
|
|
|
02 Dec 2020 |
MR01 |
Registration of charge 049561940017, created on 30 November 2020
|
|
|
02 Dec 2020 |
MR01 |
Registration of charge 049561940018, created on 30 November 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
17 Nov 2020 |
PSC01 |
Notification of James Poole as a person with significant control on 2 July 2020
|
|
|
17 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2020
|
|
|
28 Oct 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|