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) |
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05 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
26 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
06 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
28 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
22 May 2019 | TM01 | Termination of appointment of Roksana Ciurysek as a director on 22 May 2019 | |
22 May 2019 | AP01 | Appointment of Mr Jarett Gedir as a director on 22 May 2019 | |
07 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
28 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
12 Mar 2018 | AD01 | Registered office address changed from 8 Bentinck Street London W1U 2BJ to Monkville House Monkville Avenue London NW11 0AH on 12 March 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
28 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
16 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
27 Jun 2016 | AA | Micro company accounts made up to 30 September 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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19 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
05 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
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28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
10 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
09 Feb 2012 | CH01 | Director's details changed for Mr Gary Husband on 9 February 2012 | |
17 Jan 2012 | AP01 | Appointment of Roksana Ciurysek-Gedir as a director | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |