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 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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13 Feb 2024 |
PSC04 |
Change of details for Mr Michael Andrew Chapman as a person with significant control on 28 November 2017
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13 Feb 2024 |
PSC04 |
Change of details for Ms Amy Katherine Susan De Lacy Costello as a person with significant control on 28 November 2017
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15 Jan 2024 |
SH02 |
Sub-division of shares on 29 September 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Aug 2023 |
PSC04 |
Change of details for Ms Amy Katherine Susan De Lacy Costello as a person with significant control on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Michael Andrew Chapman as a person with significant control on 11 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Ms Amy Katherine Susan De Lacy Costello on 11 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Chapman on 11 August 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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17 Jan 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 24 Chesfield Gardens London SE26 4DJ on 17 January 2023
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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05 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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22 Aug 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 30 September 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-17
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01 Feb 2019 |
AD01 |
Registered office address changed from C/- Sable Accounting Limited Lower Ground Floor 77-91 New Oxford Street London England WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
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