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Company number 03294292

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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)
26 Sep 2024 AA01 Previous accounting period shortened from 28 December 2023 to 27 December 2023
29 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
03 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 AD01 Registered office address changed from 1 Perham Road London W14 9SR to 2 Pissarro House Augustas Lane London N1 1QT on 2 February 2021
20 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 AP03 Appointment of Mr Robert Alain Violette as a secretary on 28 April 2020
28 Apr 2020 TM02 Termination of appointment of Sandra Kay Violette as a secretary on 28 April 2020
21 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
30 Sep 2019 TM01 Termination of appointment of Sandra Kay Violette as a director on 30 September 2019
30 Sep 2019 PSC07 Cessation of Sandra Kay Violette as a person with significant control on 30 September 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
23 Feb 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015