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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17 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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12 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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01 Jul 2021 |
PSC04 |
Change of details for Ms Rita Ann Lupson as a person with significant control on 29 June 2021
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01 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 Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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29 Jun 2021 |
CH02 |
Director's details changed for Buckingham Directors Limited on 29 June 2021
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29 Jun 2021 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr John Gabriel Maxwell on 29 June 2021
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29 Jun 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 29 June 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Michael Frenzel as a director on 31 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr John Gabriel Maxwell as a director on 31 March 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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17 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Frenzel on 10 June 2019
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01 Jul 2019 |
CH02 |
Director's details changed for Buckingham Directors Limited on 7 June 2019
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01 Jul 2019 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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16 Jan 2019 |
TM01 |
Termination of appointment of Zenah Landman as a director on 16 January 2019
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