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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Salole on 26 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Richard Salole as a person with significant control on 26 March 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from 24 Vista House 2 Chapter Way London SW19 2RY England to 85 Great Portland Street First Floor London W1W 7LT on 26 April 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Richard Salole as a person with significant control on 22 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Salole on 1 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Richard Salole as a person with significant control on 1 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Salole on 9 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 24 Vista House 2 Chapter Way London SW19 2RY on 9 August 2021
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-25
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from 3rd Floor News Building 3 London Bridge Street London SE1 9SG United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 30 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Salole on 30 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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30 Jul 2020 |
DS02 |
Withdraw the company strike off application
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02 May 2020 |
TM01 |
Termination of appointment of Matthew John Robertson as a director on 25 April 2020
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28 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Apr 2020 |
DS01 |
Application to strike the company off the register
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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16 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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