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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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Jan 2024 |
AP01 |
Appointment of Ms Marie Constantinou as a director on 10 January 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from 46 New Broad Street London EC2M 1JH England to 68 Queens Gardens London W2 3AH on 8 November 2023
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Nov 2023 |
AP04 |
Appointment of Sloan Company Secretarial Services Ltd as a secretary on 6 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Strangford Management Ltd as a secretary on 6 November 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Carolyn Anne De Wet as a director on 16 December 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Richard Mark Wevill as a director on 8 November 2022
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jul 2022 |
AP04 |
Appointment of Strangford Management Ltd as a secretary on 21 July 2022
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21 Jul 2022 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 20 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to 46 New Broad Street London EC2M 1JH on 21 July 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Lucy Charlotte Tyler as a director on 11 May 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Mar 2022 |
AP01 |
Appointment of Mr Joseph Bell as a director on 18 January 2022
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14 Mar 2022 |
AP01 |
Appointment of Dr Richard Mark Wevill as a director on 18 January 2022
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04 Mar 2022 |
AP01 |
Appointment of Mrs Carolyn De Wet as a director on 2 February 2022
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Lesley Bell as a director on 16 December 2020
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29 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jul 2020 |
AP01 |
Appointment of Ms Lucy Charlotte Tyler as a director on 1 January 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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