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 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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03 Apr 2024 |
AD01 |
Registered office address changed from 47C Skylines Village, Limeharbour Second Floor London E14 9TS England to Canada House, 9 Walton Gardens Hutton Brentwood Essex CM13 1EJ on 3 April 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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24 Nov 2020 |
MR04 |
Satisfaction of charge 043462340004 in full
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24 Nov 2020 |
MR04 |
Satisfaction of charge 043462340003 in full
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03 Jul 2020 |
TM02 |
Termination of appointment of Lisette Mermod-Cox as a secretary on 20 June 2020
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03 Jul 2020 |
TM02 |
Termination of appointment of Lisa Mermod-Cox as a secretary on 24 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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23 Jun 2020 |
AP03 |
Appointment of Mrs Lisa Mermod-Cox as a secretary on 23 June 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Nov 2019 |
MR04 |
Satisfaction of charge 2 in full
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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03 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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28 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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08 Feb 2018 |
MR01 |
Registration of charge 043462340004, created on 8 February 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Mar 2017 |
AD01 |
Registered office address changed from 60 Moorgate Moorgate London EC2R 6EL England to 47C Skylines Village, Limeharbour Second Floor London E14 9TS on 28 March 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
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