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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16 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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05 May 2023 |
AP01 |
Appointment of Mr Christopher John Spyve as a director on 1 May 2023
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Dec 2019 |
AD01 |
Registered office address changed from 9 Princes Gardens West Acton London England to 9 Princes Gardens West Acton London W3 0LX on 9 December 2019
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Aug 2019 |
PSC01 |
Notification of John Ward as a person with significant control on 1 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Benjamin Margrie as a person with significant control on 31 July 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Iveta Vinsova as a director on 31 July 2019
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23 Aug 2019 |
TM01 |
Termination of appointment of a director
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23 Aug 2019 |
TM01 |
Termination of appointment of Benjamin Margrie as a director on 31 July 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 9 Princes Gardens West Acton London W3 0LX England to 9 Princes Gardens West Acton London on 22 August 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 92 Bourneside Road Addlestone Surrey KT15 2JD England to 9 Princes Gardens West Acton London W3 0LX on 21 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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08 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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20 Aug 2018 |
CH01 |
Director's details changed for Mr Benjamin Margrie on 17 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed
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17 Aug 2018 |
AD01 |
Registered office address changed from 33 Royal Road Teddington Middlesex TW11 0SD United Kingdom to 92 Bourneside Road Addlestone Surrey KT15 2JD on 17 August 2018
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