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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12 Jan 2026 |
RP10 |
Address of person with significant control Mr Christopher Wedderburn changed to 10462310 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 January 2026
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12 Jan 2026 |
RP09 |
Address of officer Mr Christopher Wedderburn changed to 10462310 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 January 2026
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12 Jan 2026 |
RP05 |
Registered office address changed to PO Box 4385, 10462310 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2026
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Jul 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 5 April 2023
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26 Mar 2022 |
AD01 |
Registered office address changed from 152-160 152-160 Kemp House City Road London EC1V 2NX England to 152-160 Kemp House City Road London EC1V 2NX on 26 March 2022
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26 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Wedderburn on 26 March 2022
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26 Mar 2022 |
AD01 |
Registered office address changed from 26 Arngask Road London SE6 1XU United Kingdom to 152-160 152-160 Kemp House City Road London EC1V 2NX on 26 March 2022
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26 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Wedderburn as a person with significant control on 26 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2020
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10 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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07 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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26 Jan 2019 |
TM02 |
Termination of appointment of Rachel Kerr as a secretary on 24 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Christopher Wedderburn on 4 January 2019
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16 Jan 2019 |
AP03 |
Appointment of Miss Rachel Kerr as a secretary on 4 January 2019
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