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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23 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 23/10/24
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jul 2024 |
AP01 |
Appointment of Michela Mary Hughes as a director on 13 June 2024
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26 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 26/10/2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Martin James Higginson as a director on 3 January 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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10 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2021
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30 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 10/06/2022.
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24 Nov 2020 |
TM01 |
Termination of appointment of Annabel Barkes as a director on 20 November 2020
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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04 Sep 2020 |
AP04 |
Appointment of E.L. Services Limited as a secretary on 18 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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02 Aug 2019 |
AD01 |
Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH to Edelman House 1238 High Road Whetstone London N20 0LH on 2 August 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Neil Elphinstone as a director on 14 May 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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16 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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