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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Jameelah Barnard as a director on 23 January 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from Windsor Housw 40/41 Great Castle Street London W1W 8LU United Kingdom to Second Floor, Windsor House 40/41 Great Castle Street London W1W 8LU on 7 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom to Windsor Housw 40/41 Great Castle Street London W1W 8LU on 6 April 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Feb 2021 |
AP01 |
Appointment of Nikolaus Alexander Krienke as a director on 28 January 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Sep 2020 |
AP01 |
Appointment of Miss Jameelah Barnard as a director on 13 August 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Mark Watson as a director on 30 June 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Richard Watson as a director on 30 June 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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05 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Mar 2019 |
TM01 |
Termination of appointment of Caroline Cuffe as a director on 8 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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21 Feb 2019 |
AD01 |
Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 21 February 2019
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend payment/article 41 of the companies articles of association be waived soley in respecf of the dividend 10/05/2018
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12 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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16 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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