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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21 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09880863 - Companies House Default Address, Cardiff, CF14 8LH on 21 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Aug 2021 |
AD01 |
Registered office address changed from Flat C 73 Sunnyside Road London N19 3SL England to 71-75 Shelton Street London WC2H 9JQ on 27 August 2021
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01 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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26 Sep 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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26 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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13 Sep 2017 |
AA |
Micro company accounts made up to 30 November 2016
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13 Sep 2017 |
AD01 |
Registered office address changed from Providence House Providence Place London N1 0NT United Kingdom to Flat C 73 Sunnyside Road London N19 3SL on 13 September 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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28 Dec 2016 |
AD03 |
Register(s) moved to registered inspection location 73C Sunnyside Road London N19 3SL
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28 Dec 2016 |
AD02 |
Register inspection address has been changed to 73C Sunnyside Road London N19 3SL
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22 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2015 |
TM01 |
Termination of appointment of Vincent Billings as a director on 21 December 2015
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