Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
|
|
|
27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London United Kingdom to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT on 2 May 2023
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT England to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London on 14 April 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
09 Apr 2021 |
PSC01 |
Notification of Arthur John Lancaster as a person with significant control on 11 March 2020
|
|
|
09 Apr 2021 |
AP01 |
Appointment of Mr Arthur John Lancaster as a director on 11 March 2020
|
|
|
09 Apr 2021 |
PSC07 |
Cessation of Elizabeth Anne Mitford Ferguson as a person with significant control on 11 March 2020
|
|
|
09 Apr 2021 |
TM01 |
Termination of appointment of Elizabeth Anne Mitford Ferguson as a director on 11 March 2020
|
|
|
01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
|
|
|
20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
|
|
|
22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
16 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
|
|
|
23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|