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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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17 Oct 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 17 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2022 |
AD02 |
Register inspection address has been changed from 20 Little Britain St Paul's London EC1A 7DH England to Kemp House 152-160 City Road London EC1V 2NX
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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28 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
TM01 |
Termination of appointment of Martyn Barnett as a director on 30 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr David Lewis Wormser as a director on 30 April 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Martyn Barnett on 31 March 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 20 Little Britain St Paul's London EC1A 7DH England to Kemp House 152-160 City Road London EC1V 2NX on 31 March 2020
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Martyn Barnett on 18 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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23 May 2019 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 20 Little Britain St Paul's London EC1A 7DH
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22 May 2019 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 22 May 2019
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
AD01 |
Registered office address changed from Third Floor 49 Carnaby Street London W1F 9PY England to 20 Little Britain St Paul's London EC1A 7DH on 3 April 2019
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02 Oct 2018 |
TM01 |
Termination of appointment of Benjamin Clive Tubb as a director on 27 September 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Martyn Barnett as a director on 27 September 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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