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Company number 09569254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
01 Aug 2023 PSC01 Notification of Timothy Mark Pointon as a person with significant control on 30 April 2016
01 Aug 2023 PSC01 Notification of Robert Ian Harper as a person with significant control on 30 April 2016
01 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 1 August 2023
22 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
20 Feb 2023 AD01 Registered office address changed from 33-35 Daws Lane Mill Hill London NW7 4SD England to International House Commercial Street London E1 6BD on 20 February 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
05 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2021 CS01 Confirmation statement made on 13 May 2021 with updates
04 Aug 2021 CS01 Confirmation statement made on 1 June 2020 with updates
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
15 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 January 2017
24 Jan 2017 AA Total exemption full accounts made up to 30 April 2016