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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22 Mar 2024 |
TM01 |
Termination of appointment of Jeffery John Whelan as a director on 22 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Ms Maria Adriana Mutescu as a director on 4 March 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Jeffery John Whelan on 27 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 27 November 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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01 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Oct 2021 |
AD02 |
Register inspection address has been changed from C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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07 Oct 2021 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to 9 Seagrave Road London SW6 1RP on 7 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr. Jeffery John Whelan as a director on 6 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Buckingham Directors Limited as a director on 6 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of David Michael Howes as a director on 6 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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18 Aug 2021 |
TM02 |
Termination of appointment of L.G. Secretaries Limited as a secretary on 18 August 2021
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11 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU
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08 Jul 2021 |
CH02 |
Director's details changed for Buckingham Directors Limited on 8 July 2021
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08 Jul 2021 |
CH04 |
Secretary's details changed for L.G. Secretaries Limited on 8 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 8 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Robyn Spitz as a director on 31 May 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr David Michael Howes as a director on 31 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Michael Frenzel as a director on 31 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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