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 Nov 2024 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 November 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Alec Roger Barth as a director on 13 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Michael Andre Barth as a director on 13 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jul 2021 |
MR01 |
Registration of charge 016301290018, created on 8 July 2021
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15 Jul 2021 |
MR01 |
Registration of charge 016301290019, created on 8 July 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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25 Nov 2019 |
MR01 |
Registration of charge 016301290017, created on 8 November 2019
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22 Nov 2019 |
CH03 |
Secretary's details changed for Nicola Mae Cove on 20 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Michael Andre Barth as a director on 29 October 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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02 Jan 2018 |
MR01 |
Registration of charge 016301290016, created on 21 December 2017
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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16 May 2017 |
AD01 |
Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to Gable House 239 Regents Park Road London N3 3LF on 16 May 2017
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16 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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