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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Aug 2023 |
LLAD01 |
Registered office address changed from C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
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28 Aug 2023 |
LLAD01 |
Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
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05 May 2023 |
LLCS01 |
Confirmation statement made on 30 April 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Feb 2023 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023
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04 May 2022 |
LLCS01 |
Confirmation statement made on 30 April 2022 with no updates
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15 Mar 2022 |
LLAD01 |
Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to Third Floor 59-60 Grosvenor Street London W1K 3HZ on 15 March 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2021 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 31 May 2021
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04 May 2021 |
LLCS01 |
Confirmation statement made on 30 April 2021 with no updates
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02 Mar 2021 |
LLCH01 |
Member's details changed for Mrs Victoria Sherliker on 1 March 2021
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 May 2020 |
LLPSC04 |
Change of details for Ms Paula Mary Hardgrave as a person with significant control on 5 April 2020
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25 May 2020 |
LLCS01 |
Confirmation statement made on 30 April 2020 with no updates
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25 May 2020 |
LLPSC01 |
Notification of Aaron Patrick Clissold as a person with significant control on 5 April 2020
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25 May 2020 |
LLTM01 |
Termination of appointment of Sg1 Limited as a member on 24 January 2020
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28 Feb 2020 |
LLCH01 |
Member's details changed for Mr Aaron Patrick Clissold on 19 February 2020
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29 May 2019 |
LLCS01 |
Confirmation statement made on 15 May 2019 with no updates
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20 Mar 2019 |
LLCH01 |
Member's details changed for Miss Paula Hardgrave on 21 February 2019
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Sep 2018 |
LLCS01 |
Confirmation statement made on 15 May 2018 with no updates
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