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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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08 Feb 2024 |
AD01 |
Registered office address changed from 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lambs Conduit Street London WC1N 3NL on 8 February 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
TM02 |
Termination of appointment of Sarah Louise Drabwell as a secretary on 27 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Sarah Louise Drabwell as a director on 1 November 2022
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17 Jan 2023 |
AP01 |
Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on 1 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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18 Dec 2018 |
SH20 |
Statement by Directors
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18 Dec 2018 |
SH19 |
Statement of capital on 18 December 2018
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18 Dec 2018 |
CAP-SS |
Solvency Statement dated 12/12/18
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Sep 2018 |
CH01 |
Director's details changed for Mrs Sarah Louise Drabwell on 10 September 2018
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11 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Sep 2018 |
CH03 |
Secretary's details changed for Mrs Sarah Louise Drabwell on 10 September 2018
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