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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07 May 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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08 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Feb 2024 |
MR04 |
Satisfaction of charge 100679910001 in full
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28 Dec 2023 |
MR01 |
Registration of charge 100679910003, created on 27 December 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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11 May 2023 |
TM02 |
Termination of appointment of Adin Beatrice Martin as a secretary on 31 December 2022
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07 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Dec 2022 |
MR01 |
Registration of charge 100679910002, created on 20 December 2022
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18 May 2022 |
CH03 |
Secretary's details changed for Ms Adin Beatrice Martin on 5 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 2 Leonard Circus Third Floor 2 Leonard Circus, 62 Paul Street London EC2A 4NA England to Third Floor, 2 Leonard Circus 62 Paul Street London EC2A 4NA on 18 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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18 May 2022 |
CH03 |
Secretary's details changed for Ms Sarah May Tinsley on 5 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Didier Raoul Elzinga on 5 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Douglas English on 5 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Douglas English on 5 May 2022
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06 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 2 Leonard Circus Third Floor 2 Leonard Circus, 62 Paul Street London EC2A 4NA on 9 August 2021
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17 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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18 May 2020 |
AP03 |
Appointment of Ms Sarah May Tinsley as a secretary on 6 May 2020
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18 May 2020 |
AP03 |
Appointment of Ms Adin Beatrice Martin as a secretary on 6 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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22 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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10 Jun 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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