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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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Donald Ray Breivogel Jr as a director on 19 May 2023
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26 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 26 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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16 Apr 2021 |
CH01 |
Director's details changed for Stacie Banks on 2 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Stacie Banks as a director on 2 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of James Gaw as a director on 2 April 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Feb 2020 |
CH01 |
Director's details changed for Donald Ray Breivogel Jr on 11 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for James Gaw on 11 February 2020
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25 Feb 2020 |
CH03 |
Secretary's details changed for James Kendall Mcmurray on 11 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for James Kendall Mcmurray on 11 February 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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14 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Nov 2018 |
AP01 |
Appointment of Tania Herke as a director on 5 November 2018
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11 Sep 2018 |
TM01 |
Termination of appointment of Kevin Cecil as a director on 7 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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03 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jun 2018 |
AP01 |
Appointment of Kevin Cecil as a director on 8 June 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Beverly Ann Franklin as a director on 8 June 2018
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