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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19 Apr 2024 |
CH03 |
Secretary's details changed for Agron Reci on 7 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 5 April 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Jonathan Saville Thurston on 7 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Renee Tomova Thurston as a person with significant control on 7 March 2024
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16 Mar 2024 |
PSC07 |
Cessation of Renee Tomova Thurston as a person with significant control on 7 March 2024
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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16 Jun 2020 |
PSC04 |
Change of details for Renee Tomova Thurston as a person with significant control on 4 June 2020
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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25 Jun 2019 |
TM01 |
Termination of appointment of Tomas Jonathan Thurston as a director on 13 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Jonathan Saville Thurston as a director on 12 June 2019
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15 May 2019 |
AP01 |
Appointment of Mr Tomas Jonathan Thurston as a director on 11 December 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Robin Gott as a director on 11 December 2018
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25 Jul 2018 |
CH01 |
Director's details changed for Robin Gott on 25 July 2018
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25 Jul 2018 |
CH03 |
Secretary's details changed for Agron Reci on 25 July 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Jun 2018 |
PSC07 |
Cessation of Jonathan Saville Thurston as a person with significant control on 3 July 2017
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06 Jun 2018 |
PSC01 |
Notification of Renee Tomova Thurston as a person with significant control on 3 July 2017
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08 May 2018 |
TM01 |
Termination of appointment of Jonathan Saville Thurston as a director on 4 May 2018
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08 May 2018 |
AP01 |
Appointment of Robin Gott as a director on 4 May 2018
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