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 Dec 2024 |
AP01 |
Appointment of Ms Anne Barbara Curtis as a director on 30 December 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Isabelle Trebicka as a director on 21 October 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Feb 2024 |
TM02 |
Termination of appointment of Colette Veronica Sukhija as a secretary on 15 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023
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05 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 22 Leeward Gardens Wimbledon London SW19 7QR
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01 Apr 2022 |
AD02 |
Register inspection address has been changed to 22 Leeward Gardens Wimbledon London SW19 7QR
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01 Apr 2022 |
AD01 |
Registered office address changed from 28 Lake Close Lake Road Wimbledon London SW19 7EG to Simpson Wreford & Partners, Chartered Accountants Suffolk House George Street Croydon CR0 0YN on 1 April 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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06 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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11 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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18 Jul 2017 |
TM01 |
Termination of appointment of Noreen Ali as a director on 20 June 2017
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19 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Mar 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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07 Mar 2017 |
TM01 |
Termination of appointment of Michael Logan Butler as a director on 9 June 2016
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