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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16 Sep 2023 |
AA |
Micro company accounts made up to 31 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Roger Lynn as a person with significant control on 15 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Neville Rivelino as a person with significant control on 15 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Neville Rivelino as a director on 15 November 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 May 2021 |
PSC01 |
Notification of Roger Lynn as a person with significant control on 1 May 2021
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02 May 2021 |
AP01 |
Appointment of Mr Roger Denis Lynn as a director on 1 May 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from 5 Merchant Square Merchant Square London W2 1AY England to 27 Old Gloucester Street London WC1N 3AX on 29 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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23 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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23 Aug 2019 |
PSC01 |
Notification of Neville Rivelino as a person with significant control on 23 August 2019
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23 Aug 2019 |
PSC07 |
Cessation of Roger Denis Lynn as a person with significant control on 23 August 2019
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23 Aug 2019 |
TM01 |
Termination of appointment of Roger Denis Lynn as a director on 23 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Neville Rivelino as a director on 23 August 2019
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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26 Feb 2019 |
AD01 |
Registered office address changed from 300 Kensal Road London W10 5BE to 5 Merchant Square Merchant Square London W2 1AY on 26 February 2019
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30 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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03 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-03
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