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 May 2024 |
PSC07 |
Cessation of Caroline Gould as a person with significant control on 20 May 2024
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20 May 2024 |
PSC01 |
Notification of Xavier Cadore as a person with significant control on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 160 Kemp House 160 Kemp House City Rd London EC1V 2NX England to Unit10 Station Road Patchway Bristol BS34 6LR on 20 May 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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02 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2022 |
PSC07 |
Cessation of Caroline Gould as a person with significant control on 4 April 2022
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10 Mar 2022 |
PSC01 |
Notification of Caroline Gould as a person with significant control on 9 March 2022
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18 Nov 2021 |
AD01 |
Registered office address changed from 1 School Lane Hadlow Down Uckfield TN22 4HY England to 160 Kemp House 160 Kemp House City Rd London EC1V 2NX on 18 November 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Anthony Gould as a director on 6 July 2021
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03 Jul 2021 |
PSC04 |
Change of details for Mr Anthony Gould as a person with significant control on 2 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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28 Jun 2021 |
TM02 |
Termination of appointment of Anthony Gould as a secretary on 16 June 2021
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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09 Jun 2021 |
AD01 |
Registered office address changed from Apt 14 120 Bridge Road Chertsey KT16 8FF England to 1 School Lane Hadlow Down Uckfield TN22 4HY on 9 June 2021
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15 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Apt 14 120 Bridge Road Chertsey KT16 8FF on 6 July 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Howard John Hindle as a director on 28 January 2020
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