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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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Oct 2023 |
CERTNM |
Company name changed treasure house fair LIMITED\certificate issued on 30/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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02 Mar 2023 |
CERTNM |
Company name changed summer art fair LIMITED\certificate issued on 02/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-02
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14 Feb 2023 |
CERTNM |
Company name changed bada LIMITED\certificate issued on 14/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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02 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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19 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Alexander Williams as a director on 31 December 2020
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24 Mar 2021 |
AP03 |
Appointment of Mr Alexander Williams as a secretary on 31 December 2020
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07 Mar 2021 |
AP01 |
Appointment of Mr Alexander Williams as a director on 31 December 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Katharine Ruth Michie as a director on 29 January 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from Office G14 Edinburgh House 170 Kennington Lane London SE11 5DP England to Office 318 170 Kennington Lane London SE11 5DP on 7 December 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 170 Office G14, Edinburgh House 170 Kennington Lane London SE11 5DP England to Office G14 Edinburgh House 170 Kennington Lane London SE11 5DP on 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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29 Jun 2020 |
TM01 |
Termination of appointment of Henri Van Der Hoorn as a director on 26 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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26 Jun 2020 |
PSC02 |
Notification of Sungoose Events Ltd as a person with significant control on 1 October 2019
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26 Jun 2020 |
PSC07 |
Cessation of The British Antique Dealers' Association as a person with significant control on 1 October 2019
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26 Jun 2020 |
AD01 |
Registered office address changed from 21 John Street London WC1N 2BF England to 170 Office G14, Edinburgh House 170 Kennington Lane London SE11 5DP on 26 June 2020
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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13 Mar 2020 |
AP01 |
Appointment of Henri Van Der Hoorn as a director on 10 October 2019
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