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 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Brenda Helen Godrich on 15 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Ms Zhi Ping Qi as a director on 14 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of William Charles Robinson as a director on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Roger Peter Phair Backhaus on 14 February 2024
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10 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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28 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Feb 2021 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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29 Mar 2020 |
AD01 |
Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th to 5 Compton Road London SW19 7QA on 29 March 2020
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27 Feb 2020 |
PSC07 |
Cessation of Lorraine Anne Williams as a person with significant control on 19 February 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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27 Feb 2020 |
PSC01 |
Notification of Sarah Daryl Chalfant as a person with significant control on 4 April 2019
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27 Feb 2020 |
PSC01 |
Notification of Brenda Helen Godrich as a person with significant control on 4 April 2019
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27 Feb 2020 |
PSC01 |
Notification of William Charles Robinson as a person with significant control on 4 April 2019
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27 Feb 2020 |
PSC01 |
Notification of Roger Peter Phair Backhaus as a person with significant control on 4 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Roger Peter Phair Backhaus as a director on 21 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr William Charles Robinson as a director on 21 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Ms Sarah Daryl Chalfant as a director on 21 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Ms Brenda Helen Godrich as a director on 21 March 2019
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