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Company number 05852940

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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)
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from St Clements Eastcheap St Clements Court St Clements Lane London EC4N 7HB to 25 Tooting Bec Gardens London SW16 1QY on 21 June 2023
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
16 Oct 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 CH01 Director's details changed for Rachel Elizabeth Sayers on 27 June 2019
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
27 Jun 2019 AP01 Appointment of Rachel Elizabeth Sayers as a director on 14 June 2019
31 Oct 2018 CH01 Director's details changed for Rebekah Marguerite Morton on 31 October 2018
18 Oct 2018 AA Micro company accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
15 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 15 February 2018
12 Feb 2018 PSC08 Notification of a person with significant control statement
12 Feb 2018 PSC01 Notification of Nicholas Mark Turner as a person with significant control on 6 April 2016
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 21 June 2016 no member list
22 Jun 2016 TM01 Termination of appointment of David Laurence De Paeztron as a director on 17 May 2016
22 Jun 2016 TM01 Termination of appointment of David Laurence De Paeztron as a director on 17 May 2016