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 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 5 April 2024
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30 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jul 2023 |
CERTNM |
Company name changed p a london LTD.\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-22
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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14 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jun 2022 |
PSC04 |
Change of details for Mrs Elaine Joyce Sutherland as a person with significant control on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Ian Michael Sutherland as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH03 |
Secretary's details changed for Mr Ian Michael Sutherland on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Michael Sutherland on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Elaine Joyce Sutherland on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 13 June 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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11 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Jul 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN on 3 July 2020
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31 Mar 2020 |
PSC01 |
Notification of Ian Michael Sutherland as a person with significant control on 1 April 2018
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31 Mar 2020 |
AP01 |
Appointment of Mr Ian Michael Sutherland as a director on 30 March 2020
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30 Mar 2020 |
PSC04 |
Change of details for Mrs Elaine Joyce Sutherland as a person with significant control on 1 April 2018
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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