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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02 Apr 2024 |
PSC01 |
Notification of Maeve Burns as a person with significant control on 7 November 2022
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02 Apr 2024 |
PSC01 |
Notification of Ciaran Padraig Carroll as a person with significant control on 7 November 2022
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25 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2024
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02 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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01 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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15 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2023 |
PSC07 |
Cessation of Michael Samuel Preston as a person with significant control on 7 November 2022
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Michael Preston as a director on 7 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Maurice Seymour Emanuel as a director on 6 November 2022
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from Basement Suite Flat 1 79 Randolph Avenue London Basement Suite Flat 1 79 Randolph Avenue London 238 W9 1DW England to 79 Basement Suite Flat 1 79 Randolph Avenue London London W9 1DW on 6 January 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from 22 Conduit Place Conduit Place London W2 1HS England to Basement Suite Flat 1 79 Randolph Avenue London Basement Suite Flat 1 79 Randolph Avenue London 238 W9 1DW on 13 December 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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09 Feb 2021 |
TM01 |
Termination of appointment of Desmond Nicholas James Bodington as a director on 31 December 2020
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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29 Jan 2020 |
MR01 |
Registration of charge 037234670002, created on 28 January 2020
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24 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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01 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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02 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 May 2018
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03 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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