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 Jan 2024 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Miss Pamella Bisson on 23 March 2022
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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Sep 2023 |
AAMD |
Amended micro company accounts made up to 26 August 2023
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06 Sep 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Aug 2023 |
AD01 |
Registered office address changed from 104 New Drum Street London E1 7AS England to 62 Richmond Crescent, Highams Park London E4 9RU on 28 August 2023
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28 Aug 2023 |
PSC04 |
Change of details for Miss Pamella Bisson as a person with significant control on 28 August 2023
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27 Aug 2023 |
DS01 |
Application to strike the company off the register
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27 Aug 2023 |
AA |
Micro company accounts made up to 26 August 2023
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27 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 26 August 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
PSC04 |
Change of details for Miss Pamella Bisson as a person with significant control on 22 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Aug 2021 |
AD01 |
Registered office address changed from Flat 11 Bishops Square London E1 6GH England to 104 New Drum Street London E1 7AS on 30 August 2021
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01 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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15 May 2020 |
AD01 |
Registered office address changed from Bollin House Bollin Walk Bollin Link Wilmslow SK9 1DP England to Flat 11 Bishops Square London E1 6GH on 15 May 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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