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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31 Oct 2024 |
AP03 |
Appointment of Mr Roop Aaneesh Arora as a secretary on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from C/O Laurene Oudart Flat 10 Hill House 14 Mallow Street London EC1Y 8RQ England to 45 Pont Street Pont Street London SW1X 0BD on 29 October 2024
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24 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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09 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England to C/O Laurene Oudart Flat 10 Hill House 14 Mallow Street London EC1Y 8RQ on 8 March 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Laurene Anne Cecile Oudart on 6 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Laurene Anne Cecile Oudart on 6 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Ms Laurene Anne Cecile Oudart as a director on 6 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Arielle Marie Quick as a director on 6 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Peter Charles Kay Goodwin on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Ms Arielle Marie Quick on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Jones & Partners 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor Solar House 1-9 Romford Road London E15 4RG to C/O Jones & Partners 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on 2 February 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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17 Nov 2020 |
CH01 |
Director's details changed for Peter Charles Kay Goodwin on 18 October 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Ms Arielle Marie Quick on 18 October 2020
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04 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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14 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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