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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06 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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06 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Lewis-Pratt on 5 April 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Apr 2023 |
PSC04 |
Change of details for Andrew Lewis-Pratt as a person with significant control on 5 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 42a Walham Grove London SW6 1QR England to B71 Albion Riverside Building 8 Hester Road London SW11 4AP on 6 April 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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28 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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20 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Nov 2020 |
PSC04 |
Change of details for Andrew Lewis-Pratt as a person with significant control on 1 July 2020
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27 Nov 2020 |
PSC04 |
Change of details for Andrew Lewis-Pratt as a person with significant control on 1 July 2020
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27 Nov 2020 |
PSC04 |
Change of details for Andrew Lewis-Pratt as a person with significant control on 1 July 2020
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27 Nov 2020 |
PSC04 |
Change of details for Mr Andrew Lewis-Pratt as a person with significant control on 1 July 2020
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27 Nov 2020 |
PSC04 |
Change of details for Andrew Lewis-Pratt as a person with significant control on 1 July 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Lewis-Pratt on 1 July 2020
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26 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Lynda Sharon Lewis-Pratt on 1 July 2020
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26 Nov 2020 |
PSC04 |
Change of details for Andrew Lewis-Pratt as a person with significant control on 1 July 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from 5 Knivet Road London SW6 1JJ England to 42a Walham Grove London SW6 1QR on 17 July 2020
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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02 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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21 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Sep 2019 |
AP03 |
Appointment of Mrs Lynda Sharon Lewis-Pratt as a secretary on 30 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 5 Knivet Road London SW6 1JJ on 30 September 2019
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