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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07 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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04 Feb 2025 |
AD02 |
Register inspection address has been changed from Innovation Warehouse East Poultry Avenue London EC1A 9PT England to 14 Penn Road London N7 9rd
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13 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of George Bernard Kessler as a director on 1 February 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 4 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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23 Mar 2022 |
PSC01 |
Notification of Oliver Alfred Johnson as a person with significant control on 30 August 2021
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23 Mar 2022 |
PSC07 |
Cessation of Christopher Timothy Forbes Johnson as a person with significant control on 30 August 2021
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England to International House 24 Holborn Viaduct London EC1A 2BN on 14 October 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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03 Jan 2018 |
CH01 |
Director's details changed for Mr George Bernard Kessler on 3 January 2018
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03 Jan 2018 |
CH01 |
Director's details changed for Mr George Bernard Kessler on 3 January 2018
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Apr 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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