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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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jun 2023 |
PSC04 |
Change of details for Mr Gavin Charles Essex as a person with significant control on 1 May 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Gavin Charles Essex on 1 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Feb 2022 |
MR04 |
Satisfaction of charge 094273540001 in full
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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09 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jul 2020 |
PSC04 |
Change of details for Mr Gavin Charles Essex as a person with significant control on 6 May 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN United Kingdom to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 28 July 2020
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19 May 2020 |
PSC04 |
Change of details for Mr Gavin Charles Essex as a person with significant control on 6 May 2020
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19 May 2020 |
PSC07 |
Cessation of Susan Deborah Fabre as a person with significant control on 6 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of Esther Adler as a director on 30 April 2020
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19 May 2020 |
TM01 |
Termination of appointment of Susan Deborah Fabre as a director on 6 May 2020
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13 May 2020 |
MR01 |
Registration of charge 094273540002, created on 7 May 2020
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24 Apr 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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13 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 28 February 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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16 Feb 2018 |
PSC04 |
Change of details for Mrs Susan Deborah Fabre as a person with significant control on 13 February 2018
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