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 Sep 2023 |
AA |
Micro company accounts made up to 25 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 25 December 2021
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09 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Lee Varey Foster as a director
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10 Jan 2022 |
AD01 |
Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to 16 Cavaye Place Chelsea London SW10 9PT on 10 January 2022
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24 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 25 December 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Jun 2021 |
TM01 |
Termination of appointment of Arthur Malcolm Daws as a director on 21 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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19 Oct 2020 |
TM02 |
Termination of appointment of Lps Accountants Limited as a secretary on 19 October 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Feb 2020 |
CH01 |
Director's details changed for Mr Arthur Malcolm Daws on 1 February 2020
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01 Feb 2020 |
AD01 |
Registered office address changed from 40 Palace Gardens Terrace Kensington London W8 4RP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 1 February 2020
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen Lewis Hoyle on 30 October 2019
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25 Nov 2019 |
CH04 |
Secretary's details changed for Lps Accountants Limited on 25 November 2019
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04 Nov 2019 |
TM02 |
Termination of appointment of John William May as a secretary on 11 October 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 17 Kensington Place London W8 7PT United Kingdom to 40 Palace Gardens Terrace Kensington London W8 4RP on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Hamesh Khatkar on 11 October 2019
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04 Nov 2019 |
AP04 |
Appointment of Lps Accountants Limited as a secretary on 30 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Stephen Lewis Hoyle as a director on 17 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Lee Varey Foster as a director on 17 October 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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