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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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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26 Feb 2021 |
AD01 |
Registered office address changed from 13 Gray's Inn Square London WC1R 5JD England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 13 Gray's Inn Square London WC1R 5JD England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 May 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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03 Feb 2020 |
AD02 |
Register inspection address has been changed to Silverglade Beechwood Avenue Kingswood Tadworth KT20 6LX
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01 Feb 2020 |
AD01 |
Registered office address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to 20-22 Wenlock Road London N1 7GU on 1 February 2020
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12 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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15 May 2019 |
PSC01 |
Notification of Howard Robert Kruger as a person with significant control on 1 May 2019
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15 May 2019 |
PSC07 |
Cessation of H Entertainment Group Limited as a person with significant control on 1 May 2019
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29 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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07 Nov 2018 |
PSC05 |
Change of details for Stratx Holdings Limited as a person with significant control on 21 December 2017
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07 Nov 2018 |
TM02 |
Termination of appointment of Susan Patricia May Willis as a secretary on 31 March 2018
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22 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-21
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02 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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