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 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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13 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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23 Mar 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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12 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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08 Dec 2020 |
AP04 |
Appointment of Mscoserv Ltd as a secretary on 1 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Michael Saunders as a secretary on 30 November 2020
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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31 Jan 2020 |
AD02 |
Register inspection address has been changed to 513 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT
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20 Jan 2020 |
CH01 |
Director's details changed for Erik Pagano on 20 January 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2 London Wall Place London EC2Y 5AU on 16 December 2019
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08 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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14 Jan 2019 |
AP03 |
Appointment of Mr Michael Saunders as a secretary on 14 January 2019
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14 Jan 2019 |
TM02 |
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 14 January 2019
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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01 Dec 2017 |
CH01 |
Director's details changed for Erik Pagano on 1 December 2017
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03 Oct 2017 |
AD01 |
Registered office address changed from Euro House 1394 High Road London N20 9YZ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 October 2017
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03 Oct 2017 |
PSC05 |
Change of details for Landform Strategic Management Ltd as a person with significant control on 3 October 2017
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