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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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Rhona Carol Sutton on 3 April 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Feb 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Landmark House 190 Willifield Way London NW11 6YA on 3 February 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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30 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2021 |
MR01 |
Registration of charge 088424640001, created on 25 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Mar 2021 |
PSC01 |
Notification of Rhona Sutton as a person with significant control on 10 March 2020
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24 Mar 2021 |
PSC07 |
Cessation of Richard James Cook as a person with significant control on 10 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Richard James Cook as a director on 10 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Rhona Sutton as a director on 10 March 2020
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 Jan 2020 |
PSC04 |
Change of details for Mr Richard James Cook as a person with significant control on 6 April 2016
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29 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Richard James Cook on 23 December 2019
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21 Jan 2020 |
PSC04 |
Change of details for Mr Richard James Cook as a person with significant control on 23 December 2019
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23 Dec 2019 |
AD01 |
Registered office address changed from Landmark House 190 Willifield Way London NW11 6YA to Acre House 11/15 William Road London NW1 3ER on 23 December 2019
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