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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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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21 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Jun 2023 |
PSC07 |
Cessation of Matthew John Graves Leary as a person with significant control on 1 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Apr 2022 |
AP04 |
Appointment of Benjamin Stevens Block Management as a secretary on 1 October 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from Georgian House 194 Station Road Edgware HA8 7AT England to C/O Benjamin Stevens Block Management Georgian House 194 Station Road Edgware HA8 7AT on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 12 Astley Avenue London NW2 4AD to Georgian House 194 Station Road Edgware HA8 7AT on 26 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Matthew John Graves Leary as a director on 7 November 2020
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Ms Sophie Mugridge White as a director on 9 November 2020
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01 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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02 May 2019 |
PSC01 |
Notification of Matthew John Graves Leary as a person with significant control on 11 April 2019
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02 May 2019 |
PSC07 |
Cessation of David Julius Bourryau Luard as a person with significant control on 11 April 2019
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02 May 2019 |
AP01 |
Appointment of Mr Matthew John Graves Leary as a director on 22 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of David Julius Bourryau Luard as a director on 22 April 2019
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02 May 2019 |
TM02 |
Termination of appointment of David Julius Bourryau Luard as a secretary on 11 April 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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09 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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