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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25 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024.
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11 Mar 2024 |
AD01 |
Registered office address changed from 94 - 96 Flat 1 Balacombe Street London NW1 6NG United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 11 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
AD01 |
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 94 - 96 Flat 1 Balacombe Street London NW1 6NG on 29 September 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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27 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mrs Muriel Michele Vandra-Simon on 3 February 2021
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07 Dec 2020 |
TM01 |
Termination of appointment of Timothy Edward Whitehouse as a director on 7 December 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Timothy Edward Whitehouse as a secretary on 7 December 2020
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07 Dec 2020 |
AP03 |
Appointment of Mr Philip George Bean as a secretary on 7 December 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Philip George Bean as a director on 1 November 2020
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Jonathan Rees as a director on 20 October 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mrs Muriel Michele Simon on 29 September 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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13 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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29 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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