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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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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11 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Maximilian Stanley Lawrence Buston on 1 June 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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06 Jul 2021 |
AD04 |
Register(s) moved to registered office address 15 Richmond Hill Richmond TW10 6RE
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02 Jun 2021 |
AD01 |
Registered office address changed from 8 Shepherd Market Suite 101 London W1J 7QE England to 15 Richmond Hill Richmond TW10 6RE on 2 June 2021
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Maximilian Stanley Lawrence Buston on 2 November 2020
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02 Nov 2020 |
AD02 |
Register inspection address has been changed from 30 Cintra Park Flat 3 London SE19 2LQ England to 80a Sheen Road Richmond TW9 1UF
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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23 Jun 2020 |
AD02 |
Register inspection address has been changed from 5 Sibella Road London SW4 6JA England to 30 Cintra Park Flat 3 London SE19 2LQ
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30 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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30 Sep 2019 |
CH01 |
Director's details changed for Maximilian Stanley Lawrence Buston on 30 September 2019
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24 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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14 Jun 2019 |
PSC04 |
Change of details for Mr Maximilian Stanley Lawrence Buston as a person with significant control on 7 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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13 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 5 Sibella Road London SW4 6JA
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13 Jun 2019 |
PSC04 |
Change of details for Mr Maximilian Stanley Lawrence Buston as a person with significant control on 7 June 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Maximilian Stanley Lawrence Buston on 31 May 2019
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13 Jun 2019 |
AD02 |
Register inspection address has been changed to 5 Sibella Road London SW4 6JA
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