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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24 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Ann Fiona Bond on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mrs Ann Fiona Bond on 24 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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25 Jul 2023 |
AD02 |
Register inspection address has been changed from 34 Electroline House 15 Lion Road Twickenham TW1 4JH England to 6 Lion Avenue Twickenham TW1 4JG
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jul 2022 |
AD02 |
Register inspection address has been changed from Graham House Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP England to 34 Electroline House 15 Lion Road Twickenham TW1 4JH
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Ms Deirdre Macdonald on 31 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Ms Deirdre Macdonald on 31 October 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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04 Jan 2021 |
AP01 |
Appointment of Mr Nicholas Kounoupias as a director on 1 January 2021
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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01 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location Graham House Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP
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01 Apr 2019 |
AD02 |
Register inspection address has been changed to Graham House Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP
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29 Mar 2019 |
AD01 |
Registered office address changed from Unit 14 Staunton Court Staunton Gloucestershire GL19 3QS to Fifth Floor Suite 23 63/66 Hatton Garden London EC1N 8LE on 29 March 2019
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10 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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10 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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