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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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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22 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Aug 2021 |
CH01 |
Director's details changed for Ms Lissa Engle on 27 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 August 2021
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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25 Sep 2020 |
CH01 |
Director's details changed for Ms Lissa Engle on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Ms Lissa Engle as a person with significant control on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Berkeley Capital Group Ltd Lansdowne House, 5th Floor 57 Berkeley Square London W1J 6ER United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 25 September 2020
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18 Jul 2019 |
CH01 |
Director's details changed for Ms Lissa Engle on 18 July 2019
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18 Jul 2019 |
PSC04 |
Change of details for Ms Lissa Engle as a person with significant control on 18 July 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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