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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17 Oct 2025 |
CS01 |
Confirmation statement made on 12 October 2025 with no updates
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19 May 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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14 Apr 2025 |
AP01 |
Appointment of Mr Sean Peter Martin as a director on 7 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Matt Jude Mason as a director on 7 April 2025
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10 Apr 2025 |
AP01 |
Appointment of Mr Rinaldo Enrico Marcoz as a director on 7 April 2025
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10 Apr 2025 |
AP04 |
Appointment of Apex Group Secretaries Limited as a secretary on 7 April 2025
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31 Mar 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Ryan Maurice Jeffers Craig as a secretary on 5 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from 2 Dover Street London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Street London W1J 8AA on 10 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from One Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 7 August 2023
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02 May 2023 |
MR01 |
Registration of charge 052560790005, created on 28 April 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of William James Alexander Dear as a director on 25 February 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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