Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Francis Philip James Hagley as a director on 8 August 2024
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Jessica Charlotte Mary Hagley as a director on 8 August 2024
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
26 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
05 May 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 March 2023
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 5 May 2023
|
|
|
03 Mar 2023 |
TM02 |
Termination of appointment of Woodberry Secretarial Limited as a secretary on 3 March 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
26 Aug 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 26 August 2022
|
|
|
23 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Jan 2022 |
TM01 |
Termination of appointment of Sally Ann Lykiardopulo as a director on 27 January 2022
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Jessica Charlotte Mary Hagley as a director on 8 December 2021
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Francis Philip James Hagley as a director on 23 November 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
03 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
29 Oct 2020 |
TM01 |
Termination of appointment of George Wylie Kelbie as a director on 25 July 2020
|
|
|
28 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
22 Nov 2019 |
AP01 |
Appointment of Mrs Sally Ann Lykiardopulo as a director on 22 November 2019
|
|
|
14 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
19 Dec 2018 |
TM01 |
Termination of appointment of Xiao-Ping Zhai as a director on 14 December 2018
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
|
|