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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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 124 City Road London EC1V 2NX on 16 December 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 43 Berkeley Square London W1J 5FJ on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5FJ England to Kemp House 152 - 160 City Road London EC1V 2NX on 20 January 2022
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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23 Sep 2021 |
AP01 |
Appointment of Mrs Wendy Jane Harborne as a director on 21 September 2021
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06 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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16 Dec 2019 |
AD01 |
Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PG to 43 Berkeley Square London W1J 5FJ on 16 December 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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15 Jan 2018 |
PSC07 |
Cessation of James Daniel Harborne as a person with significant control on 22 April 2017
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2017
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02 May 2017 |
TM01 |
Termination of appointment of Wendy Jane Harborne as a director on 22 April 2017
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02 May 2017 |
TM01 |
Termination of appointment of James Daniel Harborne as a director on 22 April 2017
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02 May 2017 |
TM01 |
Termination of appointment of Katherine Elizabeth Harborne as a director on 22 April 2017
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14 Mar 2017 |
AA |
Micro company accounts made up to 31 December 2016
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