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)
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 1 August 2022
|
|
|
13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
|
|
|
17 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 17 May 2021
|
|
|
19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
|
|
|
05 Sep 2019 |
PSC01 |
Notification of Alexander Carter as a person with significant control on 23 August 2017
|
|
|
05 Sep 2019 |
PSC01 |
Notification of Jane Maile as a person with significant control on 23 August 2017
|
|
|
04 Sep 2019 |
PSC04 |
Change of details for Mr Paul Maile as a person with significant control on 4 September 2019
|
|
|
13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
19 Nov 2018 |
AD01 |
Registered office address changed from 34 Howard Business Park Howard Business Park, Howard Close Waltham Abbey EN9 1XE England to 47 Marylebone Lane London W1U 2NT on 19 November 2018
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
|
|
|
20 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
|
|
|
23 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
|
|
|
23 Aug 2017 |
AP01 |
Appointment of Mr Alexander Carter as a director on 1 January 2017
|
|
|
21 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|
|
10 Oct 2016 |
TM01 |
Termination of appointment of Clive Smith as a director on 10 October 2016
|
|
|
19 Sep 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
|
|