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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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jul 2020 |
CH01 |
Director's details changed for Mr David Gregor Duncan on 21 July 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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09 Oct 2019 |
CH01 |
Director's details changed for Ms Helen Jane Maiello on 28 July 2018
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Dennis Parsons on 1 July 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Emil Slavchev Gigov on 1 July 2019
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09 Jul 2019 |
PSC05 |
Change of details for Acc (West) 1 Limited as a person with significant control on 1 July 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Ms Helen Jane Maiello on 1 July 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019
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21 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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03 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2017 |
MR01 |
Registration of charge 106090930001, created on 11 August 2017
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24 Jul 2017 |
PSC02 |
Notification of Acc (West) 1 Limited as a person with significant control on 21 July 2017
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24 Jul 2017 |
PSC07 |
Cessation of Helen Jane Maiello as a person with significant control on 21 July 2017
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