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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28 Dec 2024 |
AA01 |
Previous accounting period shortened from 1 July 2024 to 7 April 2024
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24 Dec 2024 |
AA01 |
Previous accounting period extended from 24 March 2024 to 1 July 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor, 38 Warren Street London W1T 6AE United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
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19 Apr 2024 |
PSC01 |
Notification of Hanna Anniina Schaub as a person with significant control on 11 April 2023
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18 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 2nd Floor, 38 Warren Street London W1T 6AE on 18 April 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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24 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2023 |
PSC07 |
Cessation of Lorraine Frances Richardson as a person with significant control on 11 April 2023
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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05 Dec 2020 |
AA |
Micro company accounts made up to 24 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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14 Sep 2020 |
CH01 |
Director's details changed for Robert Michael Schaub on 1 July 2018
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03 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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19 Mar 2018 |
PSC01 |
Notification of Lorraine Frances Richardson as a person with significant control on 7 March 2018
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19 Mar 2018 |
PSC07 |
Cessation of Raymond Cecil Richardson as a person with significant control on 7 March 2018
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