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 Jan 2025 |
CH01 |
Director's details changed for Mrs Hellen Ruth Ward on 31 December 2024
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03 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Hellen Ruth Ward on 31 December 2024
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03 Jan 2025 |
PSC04 |
Change of details for Mrs Hellen Ruth Ward as a person with significant control on 31 December 2024
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27 Nov 2024 |
MR04 |
Satisfaction of charge 027470590002 in full
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 1 August 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 30 June 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Jun 2019 |
AA01 |
Previous accounting period extended from 29 September 2018 to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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10 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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08 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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19 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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