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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08 Mar 2024 |
TM01 |
Termination of appointment of Adrian Francis Bloomfield as a director on 5 March 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Richard Anthony Symonds as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Adrian Francis Bloomfield as a director on 1 September 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from 116 Baker Street London W1U 6TS England to 20-22 Bridge End Leeds LS1 4DJ on 14 July 2023
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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17 Jun 2023 |
TM01 |
Termination of appointment of Thomas Igla as a director on 17 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Udo Hubert Eisenmenger as a director on 18 May 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Oct 2022 |
AP01 |
Appointment of Mr Richard Anthony Symonds as a director on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Adrian David Symondson as a director on 21 September 2022
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2021 |
TM01 |
Termination of appointment of Paul Anthony Thompson as a director on 10 November 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker Street London W1U 6TS on 8 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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01 Sep 2021 |
PSC05 |
Change of details for Astute Capital Partners Limited as a person with significant control on 13 September 2019
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30 Jun 2021 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 12 David Mews London W1U 6EG on 30 June 2021
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11 Jan 2021 |
PSC02 |
Notification of Artus Real Estate Limited as a person with significant control on 13 September 2019
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