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Company number 02886774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
12 Mar 2024 CS01 Confirmation statement made on 24 April 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
09 Mar 2023 AD01 Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place Berners Place London W1T 3AD on 9 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
28 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2020
16 Feb 2022 PSC01 Notification of Susan Ann Gibbon as a person with significant control on 14 November 2021
16 Feb 2022 CH01 Director's details changed for Susan Ann Gibbon on 16 February 2022
16 Feb 2022 TM01 Termination of appointment of Brian Cecil Anthony Gibbon as a director on 2 February 2022
16 Feb 2022 PSC07 Cessation of Brian Cecil Anthony Gibbon as a person with significant control on 14 November 2021
16 Feb 2022 TM02 Termination of appointment of Brian Cecil Anthony Gibbon as a secretary on 1 February 2022
09 Apr 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
21 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 31,311