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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04 Mar 2024 |
CH01 |
Director's details changed for Eric Grosgogeat on 4 March 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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02 Jan 2024 |
TM02 |
Termination of appointment of Scott Palmer as a secretary on 1 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Scott Palmer as a director on 31 October 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr. Mathew Thomas Ulrich on 16 August 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2022 |
AP01 |
Appointment of Mr. Mathew Thomas Ulrich as a director on 16 August 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Scott Palmer on 1 March 2022
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21 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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27 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Mar 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Robert Edwards as a director on 6 January 2020
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11 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2020 |
CH01 |
Director's details changed for Eric Grosgogeat on 8 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointments of directors 14/08/2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Scott Palmer as a director on 14 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mrs Robert Edwards as a director on 14 August 2019
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23 Aug 2019 |
TM01 |
Termination of appointment of Thomas John Montelone as a director on 11 May 2018
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