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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from Haines Watts, New Derwent House, 69 - 73 Theobalds Road, London WC1X 8TA England to Cohen Arnold New Burlington House 1075 Finchley Road London NW11 0PU on 9 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from Haineswatts, New Derwent House, 69 - 73 Theobalds Road, London WC1X 8TA England to Haines Watts, New Derwent House, 69 - 73 Theobalds Road, London WC1X 8TA on 25 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to Haineswatts, New Derwent House, 69 - 73 Theobalds Road, London WC1X 8TA on 25 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to New Burlington House 1075 Finchley Road London NW11 0PU on 5 January 2023
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28 Dec 2022 |
AA01 |
Previous accounting period extended from 28 September 2022 to 30 September 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 23 September 2021
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 28 September 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-28
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-14
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30 Nov 2020 |
AP01 |
Appointment of Mrs Monica Meimann as a director on 20 October 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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03 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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06 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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15 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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