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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05 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Charles Buckler on 15 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Ms. Ildiko Kemeny Buckler on 15 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024
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01 Dec 2023 |
AD01 |
Registered office address changed from Unit 3, 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 1 December 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Unit 3, 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 14 May 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Apr 2018 |
PSC04 |
Change of details for Mr Robert Charles Buckler as a person with significant control on 4 April 2018
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04 Apr 2018 |
PSC04 |
Change of details for Ms. Ildiko Kemeny Buckler as a person with significant control on 4 April 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Sep 2017 |
AD01 |
Registered office address changed from 61 Court Lane London SE21 7EF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 September 2017
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19 Sep 2017 |
TM02 |
Termination of appointment of Robert Charles Buckler as a secretary on 18 September 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Ms. Ildiko Kemeny Buckler on 19 September 2017
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