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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27 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 Jun 2023 |
PSC07 |
Cessation of Giselle Jane Therese Dye as a person with significant control on 4 June 2023
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10 Jun 2023 |
PSC01 |
Notification of Richard Geoffrey Dye as a person with significant control on 4 June 2023
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31 May 2023 |
PSC01 |
Notification of Giselle Jane Therese Dye as a person with significant control on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Richard Geoffrey Dye as a person with significant control on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Ms Giselle Jane Therese Dye as a director on 31 May 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
CC04 |
Statement of company's objects
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01 Mar 2022 |
AD01 |
Registered office address changed from Apartment 55, Building 50 Argyll Road London SE18 6PG England to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 1 March 2022
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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19 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 57a St. Georges Avenue London N7 0AJ to Apartment 55, Building 50 Argyll Road London SE18 6PG on 20 November 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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24 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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