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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20 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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20 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Louise Stein Plaschkes on 11 July 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mrs Louise Stein Plaschkes on 11 July 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Miss Valli Julia Plaschkes on 11 July 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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01 May 2023 |
PSC04 |
Change of details for Miss Valli Julia Plaschkes as a person with significant control on 1 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Miss Valli Kit Plaschkes on 1 April 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 29 March 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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16 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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11 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen Neil Gibbs on 31 May 2013
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30 Nov 2018 |
PSC04 |
Change of details for Miss Louise Stein as a person with significant control on 2 February 2017
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30 Nov 2018 |
CH03 |
Secretary's details changed for Louise Stein on 2 February 2017
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29 Nov 2018 |
CH01 |
Director's details changed for Miss Louise Stein on 2 February 2017
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19 Jul 2018 |
PSC04 |
Change of details for Miss Louise Stein as a person with significant control on 10 April 2017
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19 Jul 2018 |
PSC04 |
Change of details for Miss Valli Kit Plaschkes as a person with significant control on 10 April 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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