Company Results (links open in a new window)
|
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)
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
02 May 2023 |
CH01 |
Director's details changed for Mrs Cynthia Ann Valianti Corbett on 1 July 2022
|
|
|
02 May 2023 |
CH01 |
Director's details changed for Mrs Cynthia Ann Valianti Corbett on 1 July 2022
|
|
|
23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mrs Cynthia Ann Valianti Corbett as a director on 1 July 2022
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
14 Sep 2021 |
AD01 |
Registered office address changed from C/O Bartholomews 15 Penrhyn Road Kingston upon Thames KT1 2BZ England to Palladium House 1-4 Argyll Street London W1F 7LD on 14 September 2021
|
|
|
04 Aug 2021 |
TM01 |
Termination of appointment of Roderick Frank Scott as a director on 4 August 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
20 Mar 2021 |
AP01 |
Appointment of Mr Stuart Charles Rigley as a director on 19 March 2021
|
|
|
24 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 Jan 2021 |
CH01 |
Director's details changed for Mr Roderick Frank Scott on 28 January 2021
|
|
|
23 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
30 Sep 2019 |
AD01 |
Registered office address changed from Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN England to C/O Bartholomews 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 30 September 2019
|
|
|
30 Sep 2019 |
TM02 |
Termination of appointment of Centro Plc as a secretary on 29 September 2019
|
|
|
27 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
|
|
|
28 Mar 2019 |
AD01 |
Registered office address changed from Midday Court 30 Brighton Road Sutton SM2 5BN England to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 28 March 2019
|
|
|
28 Mar 2019 |
AD01 |
Registered office address changed from 9 Spring Street London W2 3RA to Midday Court 30 Brighton Road Sutton SM2 5BN on 28 March 2019
|
|
|
28 Mar 2019 |
AP04 |
Appointment of Centro Plc as a secretary on 25 March 2019
|
|
|
08 Mar 2019 |
TM01 |
Termination of appointment of Jeremy Edward Cox as a director on 4 March 2019
|
|
|
13 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
|
|