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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 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Stan Peter Ernesta on 6 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Lynden Welton Barbe on 6 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 December 2024
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14 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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03 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Lynden Welton Barbe on 8 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Stan Peter Ernesta as a person with significant control on 8 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Lynden Welton Barbe as a person with significant control on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Lynden Welton Barbe on 8 September 2022
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Stan Peter Ernesta on 10 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Lynden Welton Barbe on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from 29 Ebley Close Westonbirt Court London SE15 6BH England to 71-75 Shelton Street London WC2H 9JQ on 10 January 2020
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06 Dec 2019 |
PSC04 |
Change of details for Mr Stan Peter Ernesta as a person with significant control on 5 December 2019
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