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)
|
|
17 Oct 2024 |
AP01 |
Appointment of Mr Oliver John Friesen as a director on 8 October 2024
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
24 May 2024 |
AA |
Micro company accounts made up to 25 December 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 25 December 2022
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 25 December 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
24 Mar 2021 |
AA |
Micro company accounts made up to 25 December 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
16 Mar 2020 |
AA |
Micro company accounts made up to 25 December 2019
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
04 Apr 2019 |
AA |
Micro company accounts made up to 25 December 2018
|
|
|
19 Sep 2018 |
AD02 |
Register inspection address has been changed from 1/10 the Paragon Blackheath London SE3 0NZ England to Flat 1, 25, Pembridge Crescent Pembridge Crescent London W11 3DS
|
|
|
19 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
|
|
|
19 Sep 2018 |
AD01 |
Registered office address changed from Flat 1,25 Pembridge Crescent, W11 3DS Pembridge Crescent London W11 3DS England to Flat 1,25 Pembridge Crescent, W11 3DS Pembridge Crescent London W11 3DS on 19 September 2018
|
|
|
07 Sep 2018 |
AD01 |
Registered office address changed from 43 All Saints Road All Saints Road London W11 1HE to Flat 1,25 Pembridge Crescent, W11 3DS Pembridge Crescent London W11 3DS on 7 September 2018
|
|
|
14 May 2018 |
AA |
Micro company accounts made up to 25 December 2017
|
|
|
19 Sep 2017 |
AP03 |
Appointment of Mrs Ann Smith as a secretary on 18 September 2017
|
|
|
18 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
|
|
|
12 Sep 2017 |
AA |
Total exemption full accounts made up to 25 December 2016
|
|
|
17 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|
|
14 Jan 2017 |
TM02 |
Termination of appointment of John Sidney Harman as a secretary on 14 January 2017
|
|
|
09 Jun 2016 |
AA |
Total exemption full accounts made up to 25 December 2015
|
|