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)
|
|
08 May 2026 |
CS01 |
Confirmation statement made on 31 January 2026 with updates
|
|
|
11 Mar 2026 |
AA |
Micro company accounts made up to 31 December 2025
|
|
|
22 Sep 2025 |
AA |
Micro company accounts made up to 31 December 2024
|
|
|
31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
|
|
|
23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
22 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
06 Apr 2021 |
PSC04 |
Change of details for Miss Sylwia Stefanowicz as a person with significant control on 6 April 2021
|
|
|
06 Apr 2021 |
AD01 |
Registered office address changed from Beak Kemmenoe, 1-3 Manor Road Chatham ME4 6AE England to 71-75 Shelton Street London WC2H 9JQ on 6 April 2021
|
|
|
28 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2019
|
|
|
05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/10/2020
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
19 Jun 2020 |
AD01 |
Registered office address changed from 10 Hickin Street London E14 3LW England to Beak Kemmenoe, 1-3 Manor Road Chatham ME4 6AE on 19 June 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
|
|
|
15 Feb 2019 |
SH08 |
Change of share class name or designation
|
|
|
10 Dec 2018 |
AD01 |
Registered office address changed from Beak Kemmenoe Manor Road Chatham ME4 6AE England to 10 Hickin Street London E14 3LW on 10 December 2018
|
|
|
17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
|
|