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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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Miss Elena Milani as a person with significant control on 1 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Unit 14 the Makery Teviot Street London E14 6UJ United Kingdom to Unit 4 Dammerwick Farm Marsh Road Burnham-on-Crouch CM0 8NB on 5 December 2023
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13 Oct 2023 |
AP01 |
Appointment of Mrs Lesley Jeanne Talbot as a director on 1 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Leslie Hughes Talbot as a director on 1 October 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Lesley Jeanne Talbot as a director on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Leslie Hughes Talbot as a director on 2 August 2023
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Mar 2023 |
AP01 |
Appointment of Mrs Lesley Jeanne Talbot as a director on 14 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Leslie Hughes Talbot as a director on 14 March 2023
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21 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2023 |
PSC04 |
Change of details for Miss Elena Milani as a person with significant control on 1 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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02 Feb 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Unit 14 the Makery Teviot Street London E14 6UJ on 2 February 2022
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20 Dec 2021 |
CH01 |
Director's details changed for Miss Elena Milani on 29 November 2021
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20 Dec 2021 |
PSC04 |
Change of details for Miss Elena Milani as a person with significant control on 29 October 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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04 Feb 2021 |
AD01 |
Registered office address changed from Byways York Road Burnham-on-Crouch Essex CM0 8HP United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 4 February 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Miss Elena Milani on 1 September 2020
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21 Jan 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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27 Dec 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Byways York Road Burnham-on-Crouch Essex CM0 8HP on 27 December 2020
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