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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08 Sep 2024 |
CH01 |
Director's details changed for Mr Lawrence Impey on 23 May 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from 124 Capital Office 124 City Road London EC1V 2NJ United Kingdom to International House 12 Constance Street London E16 2DQ on 1 July 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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29 Apr 2024 |
AD02 |
Register inspection address has been changed from 58a Eaglesfield Road London SE18 3BU England to Flat 336 Building 22 Cadogan Road London SE18 6YR
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Ms Veronica Elizabeth Hidalgo Flores on 1 January 2024
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26 Jan 2024 |
CH03 |
Secretary's details changed for Mr Lawrence Impey on 1 January 2024
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24 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Lawrence Impey as a person with significant control on 1 July 2023
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21 Aug 2023 |
PSC04 |
Change of details for Ms Veronica Elizabeth Hidalgo Flores as a person with significant control on 1 July 2023
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05 Jul 2023 |
CH03 |
Secretary's details changed for Mr Lawrence Impey on 1 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 22 Flat 336 Cadogan Road London London SE18 6YR United Kingdom to 124 Capital Office 124 City Road London EC1V 2NJ on 5 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from C/O Lawrence Impey 58a Eaglesfield Road Shooters Hill London SE18 3BU to 22 Flat 336 Cadogan Road London London SE18 6YR on 30 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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25 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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15 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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27 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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25 Apr 2018 |
PSC01 |
Notification of Veronica Elizabeth Hidalgo Flores as a person with significant control on 25 August 2017
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