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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04 Nov 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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23 Jul 2024 |
AD01 |
Registered office address changed from Eighth Floor St Clare House 30-33 Minories London EC3N 1DD England to 2nd Floor, Techspace Whitechapel 38-40 Commercial Road London E1 1LN on 23 July 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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06 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O Albury Associates Limited 79 College Road Harrow HA1 1BD England to Albury Associates Limited, 2nd Floor One Hobbs House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
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24 Sep 2020 |
AD01 |
Registered office address changed from 30 Bedford Street London WC2E 9ED to Eighth Floor St Clare House 30-33 Minories London EC3N 1DD on 24 September 2020
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28 Aug 2020 |
MR01 |
Registration of charge 036499400003, created on 20 August 2020
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14 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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21 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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31 Oct 2018 |
AD02 |
Register inspection address has been changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to C/O Albury Associates Limited 79 College Road Harrow HA1 1BD
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31 Oct 2018 |
AD04 |
Register(s) moved to registered office address 30 Bedford Street London WC2E 9ED
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31 Oct 2018 |
AD04 |
Register(s) moved to registered office address 30 Bedford Street London WC2E 9ED
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31 Oct 2018 |
TM01 |
Termination of appointment of Helmut Walter Kolb as a director on 30 October 2018
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14 Jun 2018 |
TM01 |
Termination of appointment of Guglielmo Louis Brentel as a director on 29 May 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Thomas Allemann as a director on 29 May 2018
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09 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 May 2018 |
CH01 |
Director's details changed for Helmut Walter Kolb on 1 May 2018
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