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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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02 Jul 2025 |
AA |
Micro company accounts made up to 30 June 2024
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09 Jun 2025 |
CS01 |
Confirmation statement made on 7 June 2025 with no updates
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07 Mar 2025 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 July 2025
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18 Dec 2024 |
TM01 |
Termination of appointment of Hedley Andrew Appleby as a director on 18 December 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Adrian Fraine as a director on 5 August 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 81 Churchfield Road London W3 6AX England to 80 Cheapside London EC2V 6EE on 12 June 2024
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09 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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11 Feb 2023 |
AP01 |
Appointment of Mr Hedley Andrew Appleby as a director on 10 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Building 3, 566 Chiswick High Road, London W4 5YA England to 81 Churchfield Road London W3 6AX on 9 February 2023
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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16 Mar 2022 |
AP01 |
Appointment of Mr Adrian Fraine as a director on 11 March 2022
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05 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2021 |
PSC07 |
Cessation of Kylie Wolfe as a person with significant control on 9 June 2021
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11 Jun 2021 |
PSC01 |
Notification of Christopher Joseph Steele as a person with significant control on 9 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Kylie Wolfe as a director on 3 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Christopher Joseph Steele as a director on 1 June 2021
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27 May 2021 |
TM01 |
Termination of appointment of Adrian Fraine as a director on 26 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Timothy Clarke as a director on 26 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr Kylie Wolfe as a director on 26 May 2021
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