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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Peter John Layzell on 28 November 2023
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29 Nov 2023 |
AP04 |
Appointment of Birketts Secretaries Limited as a secretary on 3 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 28 November 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Hilary Elizabeth Turner as a director on 23 November 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Parin Banu Rattansi as a director on 7 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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24 May 2022 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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03 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Hilary Elizabeth Turner on 10 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Somshukla Ghosh as a director on 10 September 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Ms Somshukla Ghosh on 3 August 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Peter John Layzell on 3 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020
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