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)
|
|
31 Jan 2024 |
MR04 |
Satisfaction of charge 085870030002 in full
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 085870030002, created on 30 March 2023
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Celuszak on 6 February 2023
|
|
|
25 Aug 2022 |
MR04 |
Satisfaction of charge 085870030001 in full
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
23 Jun 2022 |
MR01 |
Registration of charge 085870030001, created on 22 June 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Mathew Celuszak on 19 May 2022
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
28 Jun 2021 |
AD02 |
Register inspection address has been changed from Office 602, 77 Farringdon Road Farringdon Road London EC1M 3JU England to 11 Dovecote Gardens London SW14 8PN
|
|
|
28 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
09 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Office 602, 77 Farringdon Road Farringdon Road London EC1M 3JU
|
|
|
09 Dec 2019 |
AD02 |
Register inspection address has been changed to Office 602, 77 Farringdon Road Farringdon Road London EC1M 3JU
|
|
|
06 Dec 2019 |
AD01 |
Registered office address changed from 7 Savoy Court Harbottle & Lewis 7 Savoy Court London WC2R 0EX England to 7 Savoy Court London WC2R 0EX on 6 December 2019
|
|
|
06 Dec 2019 |
AD01 |
Registered office address changed from 11 Dovecote Gardens London SW14 8PN England to 7 Savoy Court Harbottle & Lewis 7 Savoy Court London WC2R 0EX on 6 December 2019
|
|
|
09 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-08
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
|
|
|
16 Apr 2019 |
CH01 |
Director's details changed for Mr Mathew Celuszak on 15 April 2019
|
|
|
16 Apr 2019 |
PSC04 |
Change of details for Mr Matthew Celuszak as a person with significant control on 15 April 2019
|
|
|
16 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|