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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26 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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16 Dec 2023 |
AD01 |
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT United Kingdom to 12 Southwell Gardens London SW7 4RL on 16 December 2023
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11 Dec 2023 |
AA |
Micro company accounts made up to 28 September 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 28 September 2022
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26 May 2022 |
AA |
Micro company accounts made up to 28 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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09 Jul 2021 |
AD01 |
Registered office address changed from 12 Southwell Gardens London SW7 4RL England to The Studio 16 Cavaye Place London SW10 9PT on 9 July 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 28 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Nilufer Kizilkaya on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Shailendra Kumar on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Melanie Lylla Mclean on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Melanie Lylla Mclean on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Nilufer Kizilkaya on 13 January 2021
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 28 September 2019
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05 Feb 2020 |
AP04 |
Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 January 2019
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01 May 2019 |
AA |
Micro company accounts made up to 28 September 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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06 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/04/2018
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02 Jun 2018 |
AA |
Micro company accounts made up to 28 September 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/06/2018.
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27 Apr 2018 |
CH01 |
Director's details changed for Melinda Lu San Wong on 28 November 2017
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26 Apr 2018 |
AD01 |
Registered office address changed from 12 Southwell Gardens 12 Southwell Gardens Limited 12 Southwell Gardens London SW7 4RL SW7 4RL England to 12 Southwell Gardens London SW7 4RL on 26 April 2018
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