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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27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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20 Jul 2023 |
AA |
Full accounts made up to 2 November 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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19 Oct 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 19 October 2022
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05 Aug 2022 |
AA |
Full accounts made up to 2 November 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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07 Dec 2021 |
AA |
Full accounts made up to 2 November 2020
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16 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Apr 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2021 |
PSC04 |
Change of details for a person with significant control
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06 Apr 2021 |
PSC01 |
Notification of a person with significant control
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06 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2021
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06 Aug 2020 |
AA |
Full accounts made up to 2 November 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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27 Dec 2019 |
CH01 |
Director's details changed for Mr James Perreten Shinehouse on 1 November 2019
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27 Dec 2019 |
CH01 |
Director's details changed for Mr James Perreten Shinehouse on 1 November 2019
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04 Nov 2019 |
AA |
Full accounts made up to 2 November 2018
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15 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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08 Aug 2018 |
AA |
Full accounts made up to 2 November 2017
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08 Jun 2018 |
AD01 |
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 8 June 2018
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28 Dec 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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10 Aug 2017 |
AA |
Full accounts made up to 2 November 2016
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