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 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jul 2021 |
AD01 |
Registered office address changed from Thames Works Church Street London W4 2PD England to Office 120 295 Chiswick High Road London W4 4HH on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Robert William Logan Selkirk on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Selkirk on 8 July 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 22/03/2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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20 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Nov 2020 |
PSC04 |
Change of details for Mr Robert William Logan Selkirk as a person with significant control on 1 January 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mrs Elizabeth Mary Selkirk as a person with significant control on 1 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from Thames House Church Street London W4 2PD England to Thames Works Church Street London W4 2PD on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from Thames Works Thames Works Church Street London W4 2PD England to Thames House Church Street London W4 2PD on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from 20 Orange Street London WC2H 7EF to Thames Works Thames Works Church Street London W4 2PD on 10 January 2020
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09 Jan 2020 |
PSC01 |
Notification of Elizabeth Mary Selkirk as a person with significant control on 1 January 2020
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09 Jan 2020 |
PSC01 |
Notification of Robert William Logan Selkirk as a person with significant control on 1 January 2020
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09 Jan 2020 |
PSC07 |
Cessation of Christian Clive Levett as a person with significant control on 1 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mrs Elizabeth Mary Selkirk as a director on 1 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Robert William Logan Selkirk as a director on 1 January 2020
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