Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 17 October 2022
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022
|
|
|
28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021
|
|
|
20 Sep 2021 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 20 September 2021
|
|
|
28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
20 May 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
|
|
|
21 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
|
|
|
26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
|
|
|
25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
|
|
|
29 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
|
|
|
11 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
|
|
|
23 Aug 2017 |
MR04 |
Satisfaction of charge 075684200007 in full
|
|
|
23 Aug 2017 |
MR04 |
Satisfaction of charge 075684200006 in full
|
|
|
04 Jul 2017 |
AA |
Accounts for a small company made up to 30 September 2016
|
|
|
21 Jun 2017 |
AP03 |
Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017
|
|
|
21 Jun 2017 |
AP03 |
Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017
|
|