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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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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07 Oct 2023 |
AD01 |
Registered office address changed from Flat 33, 75 Little Britain Little Britain London EC1A 7BT England to 47E Randolph Avenue London W9 1BQ on 7 October 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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14 Jan 2023 |
TM01 |
Termination of appointment of Sebastian Manhart as a director on 1 January 2023
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from Flat 33, 75 Little Britain Little Britain London EC1A 7BT England to Flat 33, 75 Little Britain Little Britain London EC1A 7BT on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 34 Finsbury Park Finsbury Park Road London N4 2JX United Kingdom to Flat 33, 75 Little Britain Little Britain London EC1A 7BT on 17 February 2021
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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26 Apr 2020 |
TM01 |
Termination of appointment of William Fairbairn as a director on 26 April 2020
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08 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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28 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2020 |
AA |
Micro company accounts made up to 31 January 2019
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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07 Nov 2018 |
AA |
Micro company accounts made up to 31 January 2018
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28 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-04
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29 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from Flat 34 Nash House Lupus Street Pimlico London London SW1V 3HQ United Kingdom to 34 Finsbury Park Finsbury Park Road London N4 2JX on 18 September 2017
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11 Mar 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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