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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30 Sep 2024 |
AP01 |
Appointment of Mr Neelesh Parekh as a director on 30 September 2024
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22 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2024 |
CH01 |
Director's details changed for Michal Berkner on 12 January 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Mar 2019 |
AP01 |
Appointment of Mr Roger Thomas Joseph Wemyss-Brooks as a director on 15 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Aug 2018 |
AD01 |
Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 22 August 2018
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22 Aug 2018 |
AP04 |
Appointment of Epmg Legal Limited as a secretary on 22 August 2018
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22 Aug 2018 |
TM02 |
Termination of appointment of Bridgehouse Company Secretaries Ltd as a secretary on 22 August 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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02 Nov 2017 |
TM01 |
Termination of appointment of Joanna Bojunga as a director on 18 February 2017
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Feb 2017 |
AD01 |
Registered office address changed from Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 22 February 2017
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02 Feb 2017 |
CH04 |
Secretary's details changed for Bridgehouse Company Secretaries Ltd on 30 January 2017
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02 Feb 2017 |
AD01 |
Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Unit 205 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017
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