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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02 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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01 Dec 2023 |
AD01 |
Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 1 December 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA England to 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 6 July 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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21 Jan 2021 |
AD02 |
Register inspection address has been changed from 49 Queen Victoria Street London EC4N 4SA England to 40 the Grove London W5 5LH
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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26 Jul 2020 |
AD01 |
Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to 49 Queen Victoria Street London EC4N 4SA on 26 July 2020
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Aug 2018 |
TM01 |
Termination of appointment of Angus Fredrick Rose as a director on 20 August 2018
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17 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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02 Dec 2017 |
TM01 |
Termination of appointment of Alon Bull as a director on 26 October 2017
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05 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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10 Aug 2017 |
CH01 |
Director's details changed for Angus Frederick Rose on 9 August 2017
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07 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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