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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08 Mar 2024 |
CH03 |
Secretary's details changed for Mr Adam David Wells on 26 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Adam David Wells on 26 February 2024
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13 Dec 2023 |
AD01 |
Registered office address changed from 180 Piccadilly St James London W1J 9HF England to 4th Floor, 49 st James's Street, London, SW1A 1AH on 13 December 2023
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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14 Dec 2022 |
PSC04 |
Change of details for Ms Melanie Ruth Wells as a person with significant control on 1 September 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Ms Melanie Ruth Wells on 1 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Ms Melanie Ruth Wells on 1 September 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Adam David Wells as a director on 1 August 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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16 Jun 2021 |
CH03 |
Secretary's details changed for Mr Adam David Wells on 15 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
PSC04 |
Change of details for Ms Melanie Ruth Wells as a person with significant control on 8 March 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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15 Mar 2019 |
PSC07 |
Cessation of Adam David Wells as a person with significant control on 11 March 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Adam David Wells as a director on 8 March 2019
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06 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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03 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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