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 20 March 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 December 2022
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24 Aug 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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31 Jul 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 28 December 2021
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31 Aug 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from Brunswick House Wandsworth Road London SW8 2LG England to 31 Kensington Park Rd London W11 2EU on 31 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 28 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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30 Aug 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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05 Sep 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2019
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-27
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28 Feb 2019 |
AD01 |
Registered office address changed from 14 David Mews London W1U 6EQ England to Brunswick House Wandsworth Road London SW8 2LG on 28 February 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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18 Aug 2018 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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