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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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Gareth Mclearnon as a director on 3 March 2023
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15 Sep 2023 |
PSC07 |
Cessation of Gareth Mclearnon as a person with significant control on 3 January 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Simon James Smyth Hamilton on 9 September 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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25 Feb 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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21 Nov 2017 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Rowan House Delamare Road Cheshunt EN8 9SP on 21 November 2017
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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29 Mar 2017 |
AD01 |
Registered office address changed from Ist Floor Flat 38 Leinster Avenue East Sheen London SW14 7JP England to Kemp House 152 City Road London EC1V 2NX on 29 March 2017
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20 Jan 2017 |
AD01 |
Registered office address changed from Ist Floor Flat Leinster Avenue East Sheen London SW14 7JP England to Ist Floor Flat 38 Leinster Avenue East Sheen London SW14 7JP on 20 January 2017
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10 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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