Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2026 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 17 April 2026
|
|
|
02 Mar 2026 |
AA |
Accounts for a small company made up to 31 May 2025
|
|
|
04 Feb 2026 |
CS01 |
Confirmation statement made on 21 January 2026 with no updates
|
|
|
05 Mar 2025 |
AA |
Accounts for a small company made up to 31 May 2024
|
|
|
19 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
|
|
|
14 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
27 Feb 2024 |
AP03 |
Appointment of Allen Douglas Gerllays as a secretary on 3 October 2022
|
|
|
27 Feb 2024 |
TM02 |
Termination of appointment of Doug Wong as a secretary on 3 October 2022
|
|
|
01 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
03 May 2022 |
AP03 |
Appointment of Doug Wong as a secretary on 1 May 2022
|
|
|
03 May 2022 |
TM02 |
Termination of appointment of Karen Leigh-Ann Inman as a secretary on 1 May 2022
|
|
|
02 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
02 Feb 2022 |
CH01 |
Director's details changed for Blake Malcolm Annable on 1 January 2022
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
18 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
15 Feb 2021 |
PSC04 |
Change of details for Blake Malcolm Annable as a person with significant control on 6 April 2016
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
|
|
|
16 Jan 2020 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
|
|
|
05 Mar 2019 |
AA |
Accounts for a small company made up to 31 May 2018
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
|
|
|
10 Jan 2019 |
CH01 |
Director's details changed for Blake Malcolm Annable on 1 October 2015
|
|