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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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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03 Jun 2024 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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01 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Feb 2023 |
AP04 |
Appointment of Jennings & Barrett as a secretary on 15 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Wyards 8 Kidbrooke Park Road Flat 4 London SE3 0LS England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 16 February 2023
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Wyards 8 Kidbrooke Park Road Flat 4 London SE3 0LS on 28 November 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Derek Jonathan Lee as a secretary on 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/02/2023
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21 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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29 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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02 Jun 2021 |
PSC07 |
Cessation of John Mclean as a person with significant control on 2 June 2021
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Laura Jane Seiler as a director on 2 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Mrs Laura Jane Seiler as a director on 2 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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27 Mar 2019 |
AP01 |
Appointment of Ms Monika Krejcirova as a director on 4 February 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England to 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 27 March 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Matthew Craig Newman as a director on 7 January 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 May 2018
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