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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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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29 Jan 2024 |
AD04 |
Register(s) moved to registered office address C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin James on 1 November 2023
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10 Nov 2023 |
CH03 |
Secretary's details changed for Mr Benjamin David James on 1 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE England to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ on 23 October 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Jan 2023 |
PSC04 |
Change of details for Mr Benjamin David James as a person with significant control on 1 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin David James on 1 January 2023
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Apr 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE on 12 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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08 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jul 2019 |
CH03 |
Secretary's details changed for Mr Benjamin David James on 8 April 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Benjamin David James on 8 April 2019
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25 Mar 2019 |
AD02 |
Register inspection address has been changed from C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE England to C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE
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25 Mar 2019 |
AD02 |
Register inspection address has been changed from C/O Mccarthy Denning 49 49 Queen Victoria Street London EC4N 4SA England to C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE
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01 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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