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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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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30 Oct 2023 |
PSC05 |
Change of details for Babel Digital Limited as a person with significant control on 11 September 2023
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30 Oct 2023 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 11 September 2023
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30 Oct 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 30 October 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 4 May 2022
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15 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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15 Apr 2022 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 1 April 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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15 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2020
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12 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2019
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12 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2018
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03 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Francesco Luigi Giardiello on 9 April 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Dec 2018 |
AP04 |
Appointment of P & T Secretaries Limited as a secretary on 19 December 2018
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