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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2020
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023
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03 Feb 2022 |
AD01 |
Registered office address changed from Strangford Management 46 New Broad Street London EC2M 1JH England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 3 February 2022
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24 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Dunne as a director on 24 November 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023
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05 May 2021 |
TM01 |
Termination of appointment of Malin Martinson as a director on 5 May 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Jennifer Rosalind Haines as a director on 27 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
AP01 |
Appointment of Claire Louise Taylor as a director on 4 March 2021
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11 Dec 2020 |
AD01 |
Registered office address changed from C/O Strangford Management Ltd. Finsbury House 23 Finsbury Circus London EC2M 7EA England to Strangford Management 46 New Broad Street London EC2M 1JH on 11 December 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023
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20 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor 9 White Lion Street Islington London N1 9PD to C/O Strangford Management Ltd. Finsbury House 23 Finsbury Circus London EC2M 7EA on 20 January 2020
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20 Jan 2020 |
TM02 |
Termination of appointment of Morven Maud Mccaig as a secretary on 17 January 2020
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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06 Mar 2019 |
AP01 |
Appointment of Ms Malin Martinson as a director on 28 February 2019
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