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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11 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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03 Dec 2023 |
PSC04 |
Change of details for Mrs Joanna Massie as a person with significant control on 18 September 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from Apt 94, 3 Nightingale Lane London SW4 9AH England to Suite 1, 77 Victoria Street London SW1H 0HW on 3 December 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from 77 Victoria St Suite 1 77 Victoria Street London SW1H 0HW England to Apt 94, 3 Nightingale Lane London SW4 9AH on 3 December 2023
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2022 |
PSC07 |
Cessation of The Estate of David Laurence Massie as a person with significant control on 12 January 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Mar 2021 |
PSC01 |
Notification of Joanna Massie as a person with significant control on 27 November 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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04 Feb 2020 |
PSC04 |
Change of details for Mr David Laurence Massie as a person with significant control on 2 December 2018
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15 Jul 2019 |
AD01 |
Registered office address changed from 43-44 New Bond Street 3rd Floor London W1S 2SA England to 77 Victoria St Suite 1 77 Victoria Street London SW1H 0HW on 15 July 2019
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09 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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01 Feb 2019 |
TM01 |
Termination of appointment of David Laurence Massie as a director on 2 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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09 Jan 2019 |
AP01 |
Appointment of Mr Ian David Louis Massie as a director on 1 January 2019
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28 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2017
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28 Dec 2018 |
RT01 |
Administrative restoration application
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