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 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas James Stewart as a person with significant control on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas James William Stewart on 11 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Nick Stewart Associates Unit 35, Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom to Unit 61 & 62 Matrix Studios 91 Peterborough Road London SW6 3BU on 11 April 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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23 Oct 2020 |
PSC04 |
Change of details for Mr Nicholas James Stewart as a person with significant control on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas James William Stewart on 22 October 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Suite 6/7 Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom to Nick Stewart Associates Unit 35, Matrix Studios 91 Peterborough Road London SW6 3BU on 20 August 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
MR01 |
Registration of charge 063448650002, created on 4 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Eric Luciano Nicoli as a director on 4 September 2018
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07 Jan 2019 |
TM02 |
Termination of appointment of Maddie Daines-Smith as a secretary on 4 January 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
AP03 |
Appointment of Maddie Daines-Smith as a secretary on 4 May 2018
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19 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/08/2017
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01 Feb 2018 |
AD01 |
Registered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to Suite 6/7 Vicarage House 58-60 Kensington Church Street London W8 4DB on 1 February 2018
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01 Nov 2017 |
AD01 |
Registered office address changed from 192F Campden Hill Road Notting Hill London W8 7th England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 1 November 2017
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