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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24 May 2024 |
TM01 |
Termination of appointment of Victoria Pilkington as a director on 24 May 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Ms Victoria Stapleton on 19 October 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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14 May 2021 |
AP01 |
Appointment of Mr William Patrick Aldous as a director on 17 February 2021
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14 May 2021 |
AP04 |
Appointment of Keith Vaudrey & Co Ltd as a secretary on 22 April 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 51 C/O Keith Vaudrey & Co Ltd Marloes Road London W8 6LA England to 51 Marloes Road London W8 6LA on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England to 51 C/O Keith Vaudrey & Co Ltd Marloes Road London W8 6LA on 17 February 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 58 Kensington Church Street London W8 4DB England to 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB on 11 November 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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03 Apr 2020 |
CH01 |
Director's details changed for Ms Victoria Stapleton on 1 January 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Jamie Leonard as a director on 1 April 2019
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 15 Young Street First Floor London W8 5EH England to 58 Kensington Church Street London W8 4DB on 11 November 2019
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14 May 2019 |
TM02 |
Termination of appointment of Serena Aldous as a secretary on 7 May 2019
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14 May 2019 |
TM01 |
Termination of appointment of Serena Aldous as a director on 7 May 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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