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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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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20 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street London WC2H 9JQ on 20 July 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from 95 Cloudesley Road London N1 0EN England to Kemp House 152-160 City Road London EC1V 2NX on 22 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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04 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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10 Jul 2019 |
MR04 |
Satisfaction of charge 097633380001 in full
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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31 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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14 Mar 2019 |
TM01 |
Termination of appointment of Keith John Hanson as a director on 14 March 2019
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15 Oct 2018 |
AD01 |
Registered office address changed from 620 Nash House, Old Oak Lane London NW10 6FF England to 95 Cloudesley Road London N1 0EN on 15 October 2018
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29 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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26 Sep 2018 |
AD01 |
Registered office address changed from 620 Nash House Old Oak Lane London W10 6FF United Kingdom to 620 Nash House, Old Oak Lane London NW10 6FF on 26 September 2018
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21 Sep 2018 |
PSC04 |
Change of details for Mr. Dan Lauritzen as a person with significant control on 21 September 2018
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18 Jul 2018 |
AP01 |
Appointment of Mr Keith John Hanson as a director on 1 July 2018
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18 Jul 2018 |
TM01 |
Termination of appointment of Safdar Raza Khan as a director on 1 July 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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