Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from Flat 74 Sky Apartments Homerton Road London E9 5FA United Kingdom to 320 Omega Works 4 Roach Road London London E3 2GZ on 10 October 2024
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from 61 Avante Court the Bittoms Kingston upon Thames KT1 2AN England to Flat 74 Sky Apartments Homerton Road London E9 5FA on 18 October 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
21 Jun 2022 |
AD01 |
Registered office address changed from 30 Sidney Road Walton on Thames KT12 2LZ to 61 Avante Court the Bittoms Kingston upon Thames KT1 2AN on 21 June 2022
|
|
|
26 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
|
|
|
02 Aug 2021 |
PSC07 |
Cessation of Elaine Harrison Bossert as a person with significant control on 22 July 2021
|
|
|
02 Aug 2021 |
PSC01 |
Notification of Fergus James William Bossert as a person with significant control on 22 July 2021
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Mr Fergus James William Bossert as a director on 22 July 2021
|
|
|
02 Aug 2021 |
PSC07 |
Cessation of Patrick Harrison Bossert as a person with significant control on 22 July 2021
|
|
|
02 Aug 2021 |
TM02 |
Termination of appointment of Patrick Harrison Bossert as a secretary on 22 July 2021
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Patrick Harrison Bossert as a director on 22 July 2021
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Elaine Harrison Bossert as a director on 22 July 2021
|
|
|
04 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
29 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
|
|
|
20 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
|
|
|
24 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
|
|