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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31 Aug 2026 |
AA |
Unaudited abridged accounts made up to 30 November 2025
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10 Feb 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2026 |
AD01 |
Registered office address changed from PO Box 4385 11663398 - Companies House Default Address Cardiff CF14 8LH to First Floor,Swan Buildings 20 Swan Street Manchester Manchester Greater Manchester M4 5JW on 9 February 2026
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27 Dec 2025 |
CS01 |
Confirmation statement made on 31 October 2025 with updates
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16 Dec 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2025 |
RP05 |
Registered office address changed to PO Box 4385, 11663398 - Companies House Default Address, Cardiff, CF14 8LH on 3 November 2025
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31 Aug 2025 |
AA |
Micro company accounts made up to 30 November 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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20 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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26 Feb 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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06 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to 85 Great Portland Street First Floor London W1W 7LT on 7 September 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Timothy Lewis Saxton as a director on 12 February 2020
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12 Feb 2020 |
TM02 |
Termination of appointment of Timothy Lewis Saxton as a secretary on 12 February 2020
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05 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2020 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/11/2018
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