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)
|
|
16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
22 Dec 2023 |
CH01 |
Director's details changed for Mrs Sarah Giles on 30 November 2023
|
|
|
22 Dec 2023 |
TM02 |
Termination of appointment of Child & Child Corporate Services Limited as a secretary on 30 November 2023
|
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 22 December 2023
|
|
|
09 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
|
|
|
16 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
14 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Dec 2021 |
PSC07 |
Cessation of Sanja Marie Milovac-Carolina as a person with significant control on 6 April 2016
|
|
|
14 Dec 2021 |
PSC07 |
Cessation of Sarah Giles as a person with significant control on 6 April 2016
|
|
|
08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
10 Sep 2021 |
TM01 |
Termination of appointment of Sanya Marie Milovac-Carolina as a director on 6 June 2021
|
|
|
07 Sep 2021 |
AP04 |
Appointment of Child & Child Corporate Services Limited as a secretary on 24 August 2021
|
|
|
07 Sep 2021 |
TM02 |
Termination of appointment of Child & Child Secretaries Limited as a secretary on 20 October 2020
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from 21 Grosvenor Place London SW1X 7HN England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 7 September 2021
|
|
|
22 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
|
|
|
09 Dec 2019 |
AD01 |
Registered office address changed from Nova North Bressenden Place London SW1E 5BY England to 21 Grosvenor Place London SW1X 7HN on 9 December 2019
|
|
|
27 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|