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Company number 00024028

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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)
22 Feb 2024 AA Micro company accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Jun 2022 AD01 Registered office address changed from 32, Vauxhall Bridge Road London SW1V 2SS to 461 Galleon House 8 st. George Wharf London SW8 2LW on 30 June 2022
23 Feb 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
09 Jul 2020 AP01 Appointment of Mr Marco Douglas Service Soto as a director on 1 July 2020
20 Feb 2020 AA Micro company accounts made up to 30 June 2019
30 Jun 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
20 Feb 2018 PSC01 Notification of Nicholas Alastair Mcfee Douglas Service as a person with significant control on 6 April 2016
20 Feb 2018 AA Micro company accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
19 Feb 2016 CH01 Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 1 October 2015
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5,000
22 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 5,000
28 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013