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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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from PO Box SW19 1NE Highland House 6th Floor (Suite 2) Highland House 6th Floor (Suite 2) 165 the Broadway Wimbledon London SW19 1NE England to Highlands House 165 the Broadway London SW19 1NE on 30 June 2023
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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13 Sep 2022 |
AD01 |
Registered office address changed from Unit B136-B138 Riverside Business Centre Haldane Place London SW18 4UQ England to PO Box SW19 1NE Highland House 6th Floor (Suite 2) Highland House 6th Floor (Suite 2) 165 the Broadway Wimbledon London SW19 1NE on 13 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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21 Apr 2021 |
PSC04 |
Change of details for Mr Simon Murray as a person with significant control on 21 April 2021
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20 Apr 2021 |
CH03 |
Secretary's details changed for Roland Sage on 19 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Unit F288 Riverside Business Centre Haldane Place London SW18 4UQ England to Unit B136-B138 Riverside Business Centre Haldane Place London SW18 4UQ on 19 April 2021
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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07 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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24 Aug 2017 |
AD01 |
Registered office address changed from C/O the Key Concierge South Park Studios 88 Peterborough Road London SW6 3HH England to Unit F288 Riverside Business Centre Haldane Place London SW18 4UQ on 24 August 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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08 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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10 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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10 Aug 2016 |
AD01 |
Registered office address changed from 75 Riverside One 22 Hester Road London SW11 4AN to C/O the Key Concierge South Park Studios 88 Peterborough Road London SW6 3HH on 10 August 2016
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10 Aug 2016 |
CH03 |
Secretary's details changed for Roland Sage on 10 August 2016
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23 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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