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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28 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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09 Dec 2023 |
CH01 |
Director's details changed for Anna-Maria Pitt - Adalsteins on 8 December 2023
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09 Dec 2023 |
PSC04 |
Change of details for Anna-Maria Pitt - Adalsteins as a person with significant control on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Elfar Adalsteins on 8 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Elfar Adalsteins as a person with significant control on 8 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023
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27 Apr 2023 |
PSC04 |
Change of details for Anna Maria Pitt - Adalsteins as a person with significant control on 27 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2019 |
AD01 |
Registered office address changed from 40 Wayneflete Tower Avenue Esher Surrey KT10 8QG United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 3 October 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with updates
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26 Sep 2017 |
PSC01 |
Notification of Elfar Adalsteins as a person with significant control on 6 April 2016
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26 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2017
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25 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2017
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