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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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13 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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05 Oct 2022 |
PSC04 |
Change of details for Ms Gita Ramanauska as a person with significant control on 30 September 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Ms Gita Ramanauska on 30 September 2022
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06 May 2022 |
PSC01 |
Notification of Gita Ramanauska as a person with significant control on 5 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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06 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2022
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06 May 2022 |
AP04 |
Appointment of Kingsley Secretaries Limited as a secretary on 5 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Cresford Secretaries Limited as a secretary on 5 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Second Floor, De Burgh House Market Road Wickford SS12 0FD on 6 May 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Robert Bernard Brady as a director on 28 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms Gita Ramanauska as a director on 28 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 May 2021 |
CH04 |
Secretary's details changed for Cresford Secretaries Limited on 9 March 2020
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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