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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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from 3 Opulens Place Northwood Middlesex HA6 2JZ United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 24 April 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to 3 Opulens Place Northwood Middlesex HA6 2JZ on 12 January 2023
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26 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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20 Apr 2022 |
PSC04 |
Change of details for Miles Howard Hartzel as a person with significant control on 16 April 2022
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22 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Apr 2021 |
PSC07 |
Cessation of Craig Robert Hartzel as a person with significant control on 27 July 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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18 Apr 2019 |
CH01 |
Director's details changed for Miles Howard Hartzel on 18 April 2019
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18 Apr 2019 |
CH03 |
Secretary's details changed for Craig Robert Hartzel on 18 April 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019
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21 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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04 May 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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26 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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05 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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