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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20 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 124 Finchley Road London NW3 5JS on 11 November 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 29/11/2019
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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02 Oct 2019 |
AD01 |
Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2 October 2019
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19 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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04 Mar 2019 |
CH01 |
Director's details changed for Carmen Pavlovic on 1 February 2019
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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28 Feb 2018 |
PSC04 |
Change of details for Mr Gerald Thomas Ryan as a person with significant control on 11 February 2018
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28 Feb 2018 |
TM02 |
Termination of appointment of Ap Partnership Services Limited as a secretary on 31 May 2017
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28 Feb 2018 |
PSC04 |
Change of details for a person with significant control
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27 Feb 2018 |
CH01 |
Director's details changed for Gerard Ryan on 11 February 2018
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