Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Imelda Blanche Elizabeth Napier on 8 February 2024
|
|
|
08 Feb 2024 |
CH03 |
Secretary's details changed for Ms Imelda Napier on 8 February 2024
|
|
|
08 Feb 2024 |
PSC04 |
Change of details for Imelda Blanche Elizabeth Napier as a person with significant control on 8 February 2024
|
|
|
19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
20 Feb 2023 |
PSC01 |
Notification of Wolfgang Bertsch as a person with significant control on 20 February 2023
|
|
|
20 Feb 2023 |
PSC01 |
Notification of Alexander Jason Hamilton as a person with significant control on 20 February 2023
|
|
|
20 Feb 2023 |
PSC01 |
Notification of Imelda Blanche Elizabeth Napier as a person with significant control on 20 February 2023
|
|
|
08 Feb 2023 |
PSC07 |
Cessation of Jennifer Anne Hamilton as a person with significant control on 8 February 2023
|
|
|
07 Feb 2023 |
CH03 |
Secretary's details changed for Ms Imedla Napier on 7 February 2023
|
|
|
06 Feb 2023 |
AP03 |
Appointment of Ms Imedla Napier as a secretary on 6 February 2023
|
|
|
06 Feb 2023 |
TM02 |
Termination of appointment of Jennifer Anne Hamilton as a secretary on 6 February 2023
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
|
|
|
29 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
|
|
|
25 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
09 Apr 2019 |
AD01 |
Registered office address changed from 103 Blenheim Crescent London W11 2EQ to 90 Sterndale Road Sterndale Road London W14 0HX on 9 April 2019
|
|
|
09 Apr 2019 |
AP03 |
Appointment of Mrs Jennifer Anne Hamilton as a secretary on 1 April 2019
|
|
|
09 Apr 2019 |
TM02 |
Termination of appointment of Imelda Blanche Elizabeth Napier as a secretary on 1 April 2019
|
|