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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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Wesley Michael Philip Barber as a director on 11 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Wesley Michael Philip Barber as a person with significant control on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Miss Trudy Cook as a director on 11 March 2024
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11 Mar 2024 |
PSC01 |
Notification of Trudy Cook as a person with significant control on 11 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 12 Regent Street London SW1Y 4PE on 11 March 2024
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE England to C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023
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21 Jun 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 21 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 3 City West One Office Park, Gelderd Road Leeds West Yorkshire LS12 6LX to 7 Bell Yard London WC2A 2JR on 21 February 2022
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Sep 2018 |
PSC01 |
Notification of Wesley Michael Philip Barber as a person with significant control on 2 October 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 29 June 2017
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-20
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07 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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