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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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2017
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Sharon Lombard as a person with significant control on 6 April 2016
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05 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Sharon Lombard on 5 April 2022
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05 Apr 2022 |
CH03 |
Secretary's details changed for Matthew Lombard on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from G41 Legacy Buildings 1 Viaduct Lane London SW11 7AY England to G41 Legacy Buildings 1 Viaduct Gardens London SW11 7AY on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mrs Sharon Lombard as a person with significant control on 5 April 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Sharon Lombard on 27 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from 10 Adamson Way Langley Waterside Beckenham Kent BR3 2GP England to G41 Legacy Buildings 1 Viaduct Lane London SW11 7AY on 27 April 2021
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 January 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Aug 2017 |
CS01 |
01/08/17 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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03 Aug 2017 |
AD01 |
Registered office address changed from C/O Kell & Associates, 87 Viney Bank, Croydon Surrey CR0 9JU to 10 Adamson Way Langley Waterside Beckenham Kent BR3 2GP on 3 August 2017
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24 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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04 Aug 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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