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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from 5th Floor, 104 Oxford Street London W1D 1LP England to 1st Floor, 104-108 Oxford Street London W1D 1LP on 8 February 2023
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08 Feb 2023 |
PSC01 |
Notification of Rogena White as a person with significant control on 7 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Alan White as a person with significant control on 7 February 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Alan White as a director on 26 May 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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22 Aug 2019 |
AD01 |
Registered office address changed from 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom to 5th Floor, 104 Oxford Street London W1D 1LP on 22 August 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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18 May 2017 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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14 Oct 2016 |
TM02 |
Termination of appointment of Global Company Secretarial Services Limited as a secretary on 13 October 2016
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13 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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14 Sep 2016 |
CH01 |
Director's details changed for Mrs Rogers Lee White on 1 September 2016
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