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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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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02 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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29 Jun 2022 |
TM01 |
Termination of appointment of James Robert Charles Goldsmith as a director on 29 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr James Robert Charles Goldsmith as a director on 20 November 2021
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30 May 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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30 May 2021 |
PSC01 |
Notification of Johannes Natterer as a person with significant control on 26 May 2021
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30 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2021
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30 May 2021 |
AP03 |
Appointment of Johannes Natterer as a secretary on 26 May 2021
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30 May 2021 |
TM01 |
Termination of appointment of Caroline Jane Pennick as a director on 26 May 2021
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30 May 2021 |
AD01 |
Registered office address changed from 33 Claredon Gardens London W9 1AZ England to 33 Clarendon Gardens London W9 1AZ on 30 May 2021
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10 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 33 Claredon Gardens London W9 1AZ on 21 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 9a Randolph Crescent London W9 1DP to 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 20 April 2021
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09 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2021 |
PSC07 |
Cessation of Johannes Natterer as a person with significant control on 9 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Ms Caroline Jane Pennick as a director on 2 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Johannes Natterer as a director on 2 February 2021
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08 Feb 2021 |
PSC01 |
Notification of Johannes Natterer as a person with significant control on 2 February 2021
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08 Feb 2021 |
PSC07 |
Cessation of Lorena Donoghue as a person with significant control on 26 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Lorena Donoghue as a director on 26 January 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Lorena Donoghue as a secretary on 26 January 2021
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