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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26 Mar 2024 |
AD01 |
Registered office address changed from 4 Lexham Gardens, 14 Imperial Court 4 Lexham Gardens 14 Imperial Court London W8 5JH England to 4 Lexham Gardens 14 Imperial Court London W8 5JH on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 76327 PO Box 76327 London W8 9JR England to 4 Lexham Gardens, 14 Imperial Court 4 Lexham Gardens 14 Imperial Court London W8 5JH on 26 March 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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24 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2021
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08 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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17 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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26 Aug 2022 |
PSC01 |
Notification of Alexander Mitchell as a person with significant control on 31 May 2022
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31 May 2022 |
PSC07 |
Cessation of Alexander Flint Mithcell as a person with significant control on 1 January 2022
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31 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2022 |
CS01 |
02/03/22 Statement of Capital gbp 1125.095
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.
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28 May 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2021 |
TM01 |
Termination of appointment of Stephen Michael Sykes as a director on 2 August 2021
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23 Mar 2021 |
SH02 |
Sub-division of shares on 20 June 2020
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23 Mar 2021 |
SH02 |
Sub-division of shares on 5 January 2021
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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