Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
05 Feb 2020 |
AD01 |
Registered office address changed from 42 South Molton Street South Molton Street London W1K 5RR United Kingdom to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
|
|
|
10 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
|
|
|
19 Oct 2018 |
MR01 |
Registration of charge 021345750002, created on 12 October 2018
|
|
|
19 Oct 2018 |
MR01 |
Registration of charge 021345750001, created on 12 October 2018
|
|
|
08 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
26 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
|
|
|
09 Jul 2017 |
AD01 |
Registered office address changed from 2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU to 42 South Molton Street South Molton Street London W1K 5RR on 9 July 2017
|
|
|
15 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
|
|
|
10 Oct 2016 |
TM01 |
Termination of appointment of Rosemary Thompson as a director on 9 October 2016
|
|
|
10 Oct 2016 |
TM01 |
Termination of appointment of Desmond Elliott Markham Thompson as a director on 9 October 2016
|
|
|
21 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|
|
19 Sep 2016 |
AP01 |
Appointment of Mrs Rosemary Thompson as a director on 6 September 2016
|
|
|
19 Sep 2016 |
AP01 |
Appointment of Mr Desmond Elliott Markham Thompson as a director on 6 September 2016
|
|