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 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
AD04 |
Register(s) moved to registered office address Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
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02 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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08 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Sylvia Ingeborg Helene Balch on 1 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Room 405 Highland House 165 the Broadway London SW19 1NE
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05 Jan 2023 |
PSC04 |
Change of details for Mrs Daphne Irps as a person with significant control on 5 January 2023
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05 Jan 2023 |
CH03 |
Secretary's details changed for Sylvia Ingeborg Helene Balch on 5 January 2023
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24 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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20 May 2022 |
PSC04 |
Change of details for Mr Anthony John Balch as a person with significant control on 15 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Anthony John Balch on 15 May 2022
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19 May 2022 |
AD02 |
Register inspection address has been changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405 Highland House 165 the Broadway London SW19 1NE
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02 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Anthony John Balch as a person with significant control on 11 November 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 5 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 5 April 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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22 Aug 2018 |
AA |
Micro company accounts made up to 5 April 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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29 Dec 2017 |
AA |
Micro company accounts made up to 5 April 2017
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