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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19 Aug 2026 |
CS01 |
Confirmation statement made on 27 June 2026 with updates
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27 Jul 2026 |
PSC04 |
Change of details for Mr Charles Andrew Penwarden Read as a person with significant control on 26 June 2026
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06 Oct 2025 |
AA |
Total exemption full accounts made up to 30 September 2025
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09 Jul 2025 |
CS01 |
Confirmation statement made on 27 June 2025 with no updates
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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22 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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23 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 33 Wolverhampton Road Cannock WS11 1AP on 1 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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01 Oct 2021 |
PSC04 |
Change of details for Mr Charles Andrew Penwarden Read as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Niall Paterson Murdoch as a person with significant control on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Niall Paterson Murdoch on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Andrew Penwarden Read on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 1 October 2021
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 15-16 Margaret Street London W1W 8RW to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 8 October 2020
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