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Company number 09714239

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 AA01 Previous accounting period shortened from 29 March 2022 to 28 March 2022
11 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
06 Aug 2021 PSC02 Notification of Bad Apple Limited as a person with significant control on 31 March 2021
06 Aug 2021 PSC07 Cessation of The Bourne Entity Limited as a person with significant control on 31 March 2021
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2021 AA01 Current accounting period shortened from 30 March 2020 to 29 March 2020
05 Jan 2021 PSC04 Change of details for Mr Mathew James Willis as a person with significant control on 1 January 2021
05 Jan 2021 PSC05 Change of details for The Bourne Entity Limited as a person with significant control on 1 January 2021
05 Jan 2021 PSC05 Change of details for Komorebi Entertainment Limited as a person with significant control on 1 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Mathew James Willis on 5 January 2021
05 Jan 2021 CH01 Director's details changed for Mr James Elliot Bourne on 1 January 2021
05 Jan 2021 AD01 Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021
18 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
21 Jun 2019 CH01 Director's details changed for Mr Mathew James Willis on 21 June 2019
21 Jun 2019 CH01 Director's details changed for Mr James Elliot Bourne on 19 July 2018
08 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
10 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates