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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27 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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05 Feb 2024 |
TM02 |
Termination of appointment of Laurence Reginald Ward Johnson as a secretary on 16 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Laurence Reginald Ward Johnson as a director on 16 January 2024
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05 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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13 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 13 March 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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18 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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03 Aug 2021 |
CH01 |
Director's details changed for Laurence Reginald Ward Johnson on 3 August 2021
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03 Aug 2021 |
PSC04 |
Change of details for Laurence Reginald Ward Johnson as a person with significant control on 3 August 2021
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07 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Jan 2021 |
PSC04 |
Change of details for Mrs Jacqueline Roland as a person with significant control on 15 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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02 Jun 2020 |
AP01 |
Appointment of Mrs Sarah Whelan as a director on 4 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 30 June 2018
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09 Jul 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 9 July 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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30 Aug 2017 |
AA |
Micro company accounts made up to 30 June 2017
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08 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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