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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02 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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26 Mar 2023 |
PSC07 |
Cessation of Sandra Herman as a person with significant control on 1 March 2023
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26 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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18 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2022
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27 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2022 |
PSC01 |
Notification of Sandra Herman as a person with significant control on 1 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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22 Jul 2022 |
PSC04 |
Change of details for Mr Jeffrey Michael Herman as a person with significant control on 20 June 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Jeffrey Michael Herman on 11 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 March 2021
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11 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Sandra Herman on 11 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from PO Box HA5 4LN 64 Park View Pinner Middlesex HA5 4LN United Kingdom to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 March 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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02 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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01 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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10 Jul 2017 |
PSC01 |
Notification of Jeffrey Michael Herman as a person with significant control on 6 April 2016
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