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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03 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Mar 2024 |
AP01 |
Appointment of Mrs Niki Maxine Cole as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Terence Shelby Cole as a director on 26 March 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Mar 2022 |
AD01 |
Registered office address changed from 20 Lulworth Wrotham Road Camden London NW1 9SS England to 3rd Floor 107-109 Great Portland Street London W1W 6QG on 10 March 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 11 Marlborough Close Clacton-on-Sea Essex CO15 2AL to 20 Lulworth Wrotham Road Camden London NW1 9SS on 18 January 2022
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18 Jan 2022 |
MR04 |
Satisfaction of charge 027242170008 in full
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18 Jan 2022 |
MR04 |
Satisfaction of charge 027242170007 in full
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03 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 11 Marlborough Close Clacton-on-Sea Essex CO15 2AL on 3 December 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/03/2021
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29 Apr 2021 |
AP03 |
Appointment of Mr Mark Neil Steinberg as a secretary on 17 March 2021
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19 Apr 2021 |
TM02 |
Termination of appointment of Richard Jeremy De Barr as a secretary on 17 March 2021
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28 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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04 Jun 2019 |
MR01 |
Registration of charge 027242170008, created on 31 May 2019
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Oct 2018 |
PSC01 |
Notification of Mark Neil Steinberg as a person with significant control on 8 January 2018
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