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 |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
MR01 |
Registration of charge 041191150007, created on 1 February 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 15 January 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2021 |
AP01 |
Appointment of Mr James Christopher Gibson as a director on 2 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of James Christopher Gibson as a director on 2 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr James Christopher Gibson on 1 November 2021
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01 Nov 2021 |
CH03 |
Secretary's details changed for Mr James Christopher Gibson on 1 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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16 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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28 Oct 2019 |
PSC04 |
Change of details for Mr Mark Corder as a person with significant control on 28 October 2019
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28 Oct 2019 |
PSC01 |
Notification of James Gibson as a person with significant control on 28 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
CH01 |
Director's details changed for Mr James Christopher Gibson on 1 January 2017
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05 Feb 2018 |
CH03 |
Secretary's details changed for James Christofer Gibson on 1 January 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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