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 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Samuel Philip Garvin on 14 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Miss Natasha Pearl Marjorie Garvin on 14 October 2024
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 25 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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14 Oct 2024 |
PSC04 |
Change of details for Mr Malcolm Von Waynaghy De Demko as a person with significant control on 31 July 2024
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14 Oct 2024 |
PSC04 |
Change of details for Miss Natasha Pearl Marjorie Garvin as a person with significant control on 31 July 2024
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06 Jun 2024 |
AP04 |
Appointment of Hewbrook Ltd as a secretary on 5 June 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Marylebone Secretaries Limited as a secretary on 5 June 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 25 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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22 Sep 2023 |
AP04 |
Appointment of Marylebone Secretaries Limited as a secretary on 1 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of H S (Nominees) Limited as a secretary on 1 September 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to First Floor 47 Dorset Street London W1U 7nd on 1 August 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 47 Dorset Street London W1U 7nd to Regina House 124 Finchley Road London NW3 5JS on 27 June 2023
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19 Oct 2022 |
AA |
Micro company accounts made up to 25 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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19 Jun 2022 |
CH04 |
Secretary's details changed for H S (Nominees) Limited on 31 May 2022
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07 Apr 2022 |
PSC04 |
Change of details for a person with significant control
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16 Dec 2021 |
AA |
Micro company accounts made up to 25 March 2021
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10 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 25 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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09 Jul 2019 |
AA |
Micro company accounts made up to 25 March 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Malcolm Von Waynaghy De Demko as a person with significant control on 1 March 2019
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