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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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
PSC01 |
Notification of Adrian Wilkinson as a person with significant control on 29 August 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mrs Mandy Grieve Rowbottom as a person with significant control on 31 August 2023
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 29/08/2023
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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17 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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19 May 2020 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 19 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Mr Adrian Wilkinson on 15 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Mrs Mandy Grieve Rowbottom on 15 May 2020
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18 May 2020 |
PSC04 |
Change of details for Mrs Mandy Grieve Rowbottom as a person with significant control on 1 May 2020
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07 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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18 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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02 Apr 2019 |
AD01 |
Registered office address changed from 209 Spice Quay Heights, 32 Shad Thames, London 32 Shad Thames, London London London SE1 2YL United Kingdom to 160 Kemp House City Road London EC1V 2NX on 2 April 2019
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