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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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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05 Jan 2024 |
AD01 |
Registered office address changed from 11 11 Sailacre House Woolwich Road London SE10 0JD England to 11 Sailacre House Woolwich Road London SE10 0JD on 5 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 11 11 Sailacre House Woolwich Road London SE10 0JD on 5 January 2024
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24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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18 May 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 18 May 2022
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17 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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28 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Nelson Mark Hanvey on 27 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Flat 11 Sailacre House Woolwich Road London SE10 0JD England to Kemp House 160 City Road London EC1V 2NX on 6 December 2021
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17 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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08 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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18 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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14 Jun 2019 |
AD01 |
Registered office address changed from Flat 11 Sailacre Road Woolwich Road London SE10 0JD England to Flat 11 Sailacre House Woolwich Road London SE10 0JD on 14 June 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher Hanvey on 12 June 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher Hanvey on 12 June 2019
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-20
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10 Jan 2019 |
AD01 |
Registered office address changed from 21 Russell Road Walthamstow London E17 6QY to Flat 11 Sailacre Road Woolwich Road London SE10 0JD on 10 January 2019
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22 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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