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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16 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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28 Feb 2023 |
AD02 |
Register inspection address has been changed from 1 Frederick Place London N8 8AF England to Hillview House Finchley Road London NW11 0DL
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28 Feb 2023 |
AD04 |
Register(s) moved to registered office address C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL
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28 Feb 2023 |
AD04 |
Register(s) moved to registered office address C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 2 February 2023
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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10 Dec 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 December 2021
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10 Dec 2021 |
AP03 |
Appointment of Mr Antony James Gibber as a secretary on 10 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Antony James Gibber as a director on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Romy Elizabeth Summerskill as a director on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 10 December 2021
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10 Dec 2021 |
PSC02 |
Notification of Rebbigtan Investments Limited as a person with significant control on 10 December 2021
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10 Dec 2021 |
PSC07 |
Cessation of Romy Elizabeth Summerskill as a person with significant control on 10 December 2021
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Nov 2021 |
MR04 |
Satisfaction of charge 15 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 13 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 14 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 16 in full
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20 Apr 2021 |
PSC07 |
Cessation of Audrey Janet Brook as a person with significant control on 14 April 2021
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20 Apr 2021 |
PSC01 |
Notification of Romy Elizabeth Summerskill as a person with significant control on 14 April 2021
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20 Apr 2021 |
MR04 |
Satisfaction of charge 17 in full
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