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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01 May 2024 |
TM01 |
Termination of appointment of Nikki-Kim Yates as a director on 30 April 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 14-18 Dowgate Hill House Dowgate Hill London EC4R 2SU England to 5-9 Eden Street Kingston upon Thames KT1 1BQ on 2 February 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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16 Jul 2020 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RA England to 14-18 Dowgate Hill House Dowgate Hill London EC4R 2SU on 16 July 2020
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20 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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11 Sep 2019 |
AD01 |
Registered office address changed from Queens House Lincoln's Inn Fields London WC2A 3LJ England to 90 Long Acre London WC2E 9RA on 11 September 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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29 Oct 2018 |
AP01 |
Appointment of Mrs Abigail Eleanor Peter Errington as a director on 29 October 2018
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29 Oct 2018 |
AP01 |
Appointment of Mr Nikki-Kim Yates as a director on 29 October 2018
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14 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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22 May 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 28 February 2018
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21 May 2018 |
AD01 |
Registered office address changed from 10 Fetter Lane London EC4A 1BR England to Queens House Lincoln's Inn Fields London WC2A 3LJ on 21 May 2018
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30 Jan 2018 |
TM01 |
Termination of appointment of Petronella Janina Szachno-Hodgkinson as a director on 20 January 2018
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30 Jan 2018 |
PSC07 |
Cessation of Petronella Janina Szachno-Hodgkinson as a person with significant control on 10 January 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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08 Dec 2017 |
CH01 |
Director's details changed for Miss Petronella Janina Szachno-Hodgkinson on 1 December 2017
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08 Dec 2017 |
PSC01 |
Notification of David Robert Green as a person with significant control on 1 December 2017
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