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 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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24 May 2023 |
AD01 |
Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 24 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 29 March 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 January 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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22 Nov 2021 |
AP01 |
Appointment of Áine Mary Elizabeth Kett as a director on 4 November 2021
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22 Nov 2021 |
AP01 |
Appointment of David Sean O'sullivan as a director on 4 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Jim Frankola as a director on 8 November 2021
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09 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jim Frankola on 12 April 2021
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11 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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18 Mar 2020 |
AA |
Full accounts made up to 31 January 2019
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29 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2019 |
AP01 |
Appointment of Stephen Henry Bernard as a director on 9 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Richard Henderson as a director on 9 September 2019
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20 Jun 2019 |
TM01 |
Termination of appointment of Michael Allen Olson as a director on 24 May 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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09 Jan 2019 |
AA |
Full accounts made up to 31 January 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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12 Apr 2018 |
CH01 |
Director's details changed for Mr Jim Frankola on 12 April 2018
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