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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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07 Feb 2023 |
PSC04 |
Change of details for Mrs Mary Catherine Ilena Camilla Kitty Willis as a person with significant control on 7 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mrs Mary Catherine Ilena Camilla Kitty Willis on 7 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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04 Mar 2021 |
AD01 |
Registered office address changed from 6 Vigo Street London W1S 3HF to Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG on 4 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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26 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/08/2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 13/10/2017.
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28 Sep 2017 |
CH01 |
Director's details changed for Mrs Mary Catherine Ilena Camilla Kitty Willis on 25 August 2016
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28 Sep 2017 |
CH01 |
Director's details changed for Mr Ian Henry Willis on 25 August 2016
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19 Sep 2017 |
TM01 |
Termination of appointment of Richard Frederick Hawkes as a director on 13 September 2017
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19 Sep 2017 |
PSC07 |
Cessation of Richard Frederick Hawkes as a person with significant control on 13 September 2017
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28 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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06 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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