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 29 June 2024 with no updates
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04 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from 86 86 Hillway London N6 6DP United Kingdom to 86 Hillway London N6 6DP on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from C/O Sargent & Co 219 Croydon Road Caterham Surrey CR3 6PH England to 86 86 Hillway London N6 6DP on 19 February 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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27 May 2020 |
PSC01 |
Notification of Elizabeth Jane Hoffman as a person with significant control on 15 May 2020
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27 May 2020 |
PSC01 |
Notification of Geoffrey Bruce Hoffman as a person with significant control on 15 May 2020
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27 May 2020 |
PSC07 |
Cessation of Dora Luscher as a person with significant control on 15 May 2020
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27 May 2020 |
PSC07 |
Cessation of Christoph Birgelen as a person with significant control on 15 May 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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10 Jul 2018 |
PSC01 |
Notification of Dora Luscher as a person with significant control on 1 December 2017
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10 Jul 2018 |
PSC01 |
Notification of Christoph Birgelen as a person with significant control on 1 December 2017
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10 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2018
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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