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 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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23 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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26 Jan 2024 |
AP01 |
Appointment of Ms Victoria Jane Mapplebeck as a director on 16 November 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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25 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-22
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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22 Nov 2019 |
PSC01 |
Notification of Victoria Jane Mapplebeck as a person with significant control on 22 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Ms Deborah Anne Manners on 14 June 2019
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22 Oct 2019 |
CH01 |
Director's details changed for John Anthony Howkins on 14 June 2019
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22 Oct 2019 |
PSC04 |
Change of details for John Anthony Howkins as a person with significant control on 14 June 2019
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22 Oct 2019 |
PSC04 |
Change of details for Ms Deborah Anne Manners as a person with significant control on 14 June 2019
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15 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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14 Jun 2019 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 14 June 2019
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