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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22 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Edward Patrick Spencer Tracey on 6 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 Oct 2021 |
PSC04 |
Change of details for Mr Edward Patrick Spencer Tracey as a person with significant control on 1 September 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Rozwadowski as a person with significant control on 1 September 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Edward Patrick Spencer Tracey on 3 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Rozwadowski on 1 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RZ England to 42-44 Great Windmill Street London W1D 7NB on 3 June 2021
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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30 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Edward Patrick Spencer Tracey on 23 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Rozwadowski on 23 January 2020
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23 Jan 2020 |
PSC04 |
Change of details for Mr Daniel Rozwadowski as a person with significant control on 23 January 2020
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23 Jan 2020 |
PSC04 |
Change of details for Mr Edward Patrick Spencer Tracey as a person with significant control on 23 January 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP England to 90 Long Acre London WC2E 9RZ on 23 January 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Daniel Rozwadowski on 1 June 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr Daniel Rozwadowski as a person with significant control on 1 June 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr Edward Patrick Spencer Tracey as a person with significant control on 1 January 2019
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