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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03 Apr 2024 |
AD01 |
Registered office address changed from 6 Basing Hill London England NW11 8th to 43 All Saints Road London W11 1HE on 3 April 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 25 March 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 11594651 - Companies House Default Address Cardiff CF14 8LH to 6 Basing Hill London England NW11 8th on 27 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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05 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11594651 - Companies House Default Address, Cardiff, CF14 8LH on 5 September 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 25 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 25 March 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 16 Upper Woburn Place C/O Mylako London WC1H 0AF on 17 November 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Zetland House Mylako 5/25 Scrutton Street London EC2A 4HJ England to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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10 Aug 2021 |
AP01 |
Appointment of Mr Edward Hatter as a director on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Delia Ancuta Antal as a director on 11 September 2020
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10 Aug 2021 |
PSC01 |
Notification of Edward Hatter as a person with significant control on 10 September 2020
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10 Aug 2021 |
PSC01 |
Notification of James Cresswell as a person with significant control on 29 June 2021
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10 Aug 2021 |
PSC07 |
Cessation of Jeffrey William Thomas as a person with significant control on 29 June 2021
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10 Aug 2021 |
PSC07 |
Cessation of Delia Ancuta Antal as a person with significant control on 10 September 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from 39 Colville Terrace London W11 2BX United Kingdom to Zetland House Mylako 5/25 Scrutton Street London EC2A 4HJ on 10 August 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Jeffrey William Thomas as a secretary on 30 June 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Jeffrey William Thomas as a director on 30 June 2021
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25 Mar 2021 |
TM02 |
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 25 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT United Kingdom to 39 Colville Terrace London W11 2BX on 24 March 2021
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08 Oct 2020 |
AA |
Micro company accounts made up to 25 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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29 Jun 2020 |
AD01 |
Registered office address changed from Flat 2 39 Colville Terrace London W11 2BX United Kingdom to The Studio 16 Cavaye Place London SW10 9PT on 29 June 2020
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