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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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17 Jun 2024 |
PSC01 |
Notification of Christopher Peter Mayo Champness as a person with significant control on 29 April 2017
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17 Jun 2024 |
PSC01 |
Notification of Nigel James Mac-Fall as a person with significant control on 29 April 2017
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17 Jun 2024 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
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17 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 June 2024
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24 Oct 2023 |
TM01 |
Termination of appointment of Christopher Peter Mayo Champness as a director on 23 October 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 May 2023 |
AD01 |
Registered office address changed from Rose Cottage Wiltown Curry Rivel Langport Somerset TA10 0HZ to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 17 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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26 Sep 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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03 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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25 Jul 2020 |
AP01 |
Appointment of Mr Mike Jimmy Tong Sam as a director on 24 July 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Nigel James Mac-Fall as a director on 30 October 2019
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12 Nov 2019 |
TM02 |
Termination of appointment of Nigel James Mac-Fall as a secretary on 30 October 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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04 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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