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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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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
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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
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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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
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21 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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08 Jul 2019 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 4 July 2019
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26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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21 Jun 2019 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 18 June 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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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
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28 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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18 Apr 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 30 September 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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23 Aug 2017 |
MR04 |
Satisfaction of charge 084198160001 in full
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