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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25 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
AP01 |
Appointment of Ms Susan Mary Hollyman as a director on 3 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Robert Bernard Brady as a director on 3 May 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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05 Aug 2020 |
AP04 |
Appointment of Grosvenor Secretaries Limited as a secretary on 27 July 2020
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05 Aug 2020 |
TM02 |
Termination of appointment of Cresford Secretaries Limited as a secretary on 27 July 2020
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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05 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with no updates
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03 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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30 Sep 2016 |
CS01 |
Confirmation statement made on 27 September 2016 with updates
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20 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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