Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to The Old Rectory 56 Old Church Street London SW3 5DB on 11 April 2024
|
|
|
15 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
18 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
14 Oct 2022 |
PSC04 |
Change of details for Cecilie Astrup Fredriksen as a person with significant control on 14 October 2022
|
|
|
14 Oct 2022 |
PSC04 |
Change of details for Katherine Astrup Fredriksen as a person with significant control on 14 October 2022
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
09 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
|
|
|
21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
|
|
|
23 May 2019 |
PSC04 |
Change of details for Cecile Astrup Fredriksen as a person with significant control on 6 April 2016
|
|
|
26 Mar 2019 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 12 March 2019
|
|
|
01 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
|
|
|
16 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
22 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
|
|
|
13 Jan 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
|
|
|
15 Aug 2016 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
|
|
|
15 Aug 2016 |
AD01 |
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
|
|