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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29 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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05 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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02 Aug 2022 |
PSC04 |
Change of details for Director Eric Rothschild Rosenbaum as a person with significant control on 23 August 2021
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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01 Nov 2021 |
TM02 |
Termination of appointment of Nominee Company Secretaries Limited as a secretary on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Mitton St Mitton Street Suite 19 Old Anglo House Stourport-on-Severn DY13 9AQ England to 167-169 Great Portland Street London London W1W 5PF on 1 November 2021
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from Suite 19 Old Anglo House Mitton St Mitton Street Suite 19 Stourport-on-Severn DY13 9AQ England to Mitton St Mitton Street Suite 19 Old Anglo House Stourport-on-Severn DY13 9AQ on 9 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ to Suite 19 Old Anglo House Mitton St Mitton Street Suite 19 Stourport-on-Severn DY13 9AQ on 9 March 2020
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 476/ not to appoint an auditor 30/01/2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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07 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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15 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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16 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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19 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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