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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jun 2024 |
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Appleslade Linwood Ringwood Hampshire BH24 3LX on 2 June 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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19 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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29 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 7 October 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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29 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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25 Jun 2020 |
AP04 |
Appointment of Grosvenor Secretaries London Limited as a secretary on 24 June 2020
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25 Jun 2020 |
TM02 |
Termination of appointment of Brian Richard Wilson as a secretary on 24 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Brian Richard Wilson as a director on 24 June 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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24 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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22 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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01 Nov 2017 |
AD01 |
Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 1 November 2017
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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12 Mar 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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23 Feb 2017 |
AD01 |
Registered office address changed from 7 Royston Place Barton on Sea New Milton Hampshire BH25 7BL to Fourth Floor 30-31 Furnival Street London EC4A 1JQ on 23 February 2017
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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