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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22 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Nov 2024 |
AD01 |
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 15 November 2024
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12 Apr 2024 |
MR01 |
Registration of charge 018239110004, created on 10 April 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor 100 Gray's Inn Road London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
TM01 |
Termination of appointment of Paul Kenneth Walden as a director on 25 May 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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25 Aug 2020 |
TM01 |
Termination of appointment of James Frederick Nicol as a director on 28 July 2020
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07 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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03 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Dec 2019 |
AD01 |
Registered office address changed from 100 Gray's Inn Road Fourth Floor London England to 4th Floor 100 Gray's Inn Road London WC1X 8AL on 3 December 2019
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17 May 2019 |
AD01 |
Registered office address changed from Fm House 110 Clarendon Road London England W11 2HR to 100 Gray's Inn Road Fourth Floor London on 17 May 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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28 Dec 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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04 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 June 2018
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12 Apr 2018 |
AA |
Group of companies' accounts made up to 31 July 2017
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