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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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04 Jun 2024 |
PSC04 |
Change of details for Mr Peter Charles Timms as a person with significant control on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Elm Yard, 10-16 Elm Street London WC1X 0BJ England to 8 Chesterfield Road 8 Chesterfield Road London W4 3HG on 4 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Peter Charles Timms as a director on 4 June 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from Elizabeth House Fulwood Place London WC1V 6HG to Elm Yard, 10-16 Elm Street London WC1X 0BJ on 11 July 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Rita Helen Dishart as a secretary on 31 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Rita Helen Dishart as a person with significant control on 31 December 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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04 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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05 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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30 Jun 2017 |
PSC04 |
Change of details for Mrs Fiona Mason as a person with significant control on 30 June 2017
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30 Jun 2017 |
PSC01 |
Notification of Peter Charles Timms as a person with significant control on 30 June 2017
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30 Jun 2017 |
PSC01 |
Notification of Fiona Mason as a person with significant control on 30 June 2017
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01 Jun 2017 |
CH01 |
Director's details changed for Mr Peter Charles Timms on 20 May 2017
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