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)
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
06 Jun 2023 |
CH03 |
Secretary's details changed for Guy Kristian Larsen on 31 May 2023
|
|
|
06 Jun 2023 |
CH01 |
Director's details changed for Guy Kristian Larsen on 31 May 2023
|
|
|
06 Jun 2023 |
CH01 |
Director's details changed for Guy Kristian Larsen on 31 May 2023
|
|
|
06 Jun 2023 |
PSC04 |
Change of details for Mr Guy Kristian Larsen as a person with significant control on 31 May 2023
|
|
|
16 May 2023 |
PSC04 |
Change of details for Mr Guy Larsen as a person with significant control on 16 May 2023
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Miss Cambria Bailey-Jones as a director on 1 December 2022
|
|
|
16 Dec 2022 |
PSC01 |
Notification of Cambria Bailey-Jones as a person with significant control on 1 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
08 Aug 2022 |
AD01 |
Registered office address changed from 6 Wandsworth Plain London SW18 1ES England to Caxton House 13-16 Borough Road London SE1 0AA on 8 August 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from 1 Church Row Wandsworth Plain London SW18 1ES England to 6 Wandsworth Plain London SW18 1ES on 3 February 2022
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
07 Oct 2020 |
AD01 |
Registered office address changed from 106 Princes Avenue Acton London W3 8LT England to 1 Church Row Wandsworth Plain London SW18 1ES on 7 October 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
|
|
|
14 May 2019 |
AD01 |
Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 106 Princes Avenue Acton London W3 8LT on 14 May 2019
|
|
|
03 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
|
|
|
06 Mar 2019 |
CH01 |
Director's details changed for Guy Kristian Larsen on 1 March 2019
|
|
|
06 Mar 2019 |
CH03 |
Secretary's details changed for Guy Kristian Larsen on 1 March 2019
|
|