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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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr. James Edward Burtson on 18 November 2023
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01 Dec 2023 |
AD04 |
Register(s) moved to registered office address 12 Hammersmith Grove London W6 7AP
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01 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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01 Dec 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10 Norwich Street London EC4A 1BD
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Sep 2022 |
TM02 |
Termination of appointment of Michael Allen Rubel as a secretary on 1 February 2021
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14 Apr 2022 |
TM01 |
Termination of appointment of Michael Allen Rubel as a director on 11 April 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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05 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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13 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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11 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administrate removed from the accounts on 02/08/2019.
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15 Mar 2019 |
AP01 |
Appointment of Mr. James Edward Burtson as a director on 15 March 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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13 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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05 Feb 2018 |
AD01 |
Registered office address changed from , Floor 5 3 Shortlands, Hammersmith, London, W6 8DA to 12 Hammersmith Grove London W6 7AP on 5 February 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
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14 Aug 2017 |
AA |
Full accounts made up to 30 September 2016
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24 Nov 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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29 Jun 2016 |
AD03 |
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
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