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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Oct 2021 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 06/01/2022 as the information was invalid or ineffective.
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Lewis Andrew Stanley Bassett on 26 June 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mrs Ana-Irina Bassett on 26 June 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Lewis Andrew Stanley Bassett as a person with significant control on 26 June 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mrs Ana-Irina Bassett as a person with significant control on 26 June 2020
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14 Nov 2020 |
AD01 |
Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 14 November 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Andrew Stanley Bassett as a director on 17 September 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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23 Apr 2019 |
PSC04 |
Change of details for Mrs Ana-Irina Bassett as a person with significant control on 23 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Mr Lewis Bassett as a person with significant control on 23 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Lewis Andrew Stanley Bassett on 23 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mrs Ana-Irina Bassett on 23 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 5 Stratford Place London W1C 1AX England to 5 Stratford Place London W1C 1AX on 17 April 2019
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