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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06 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Stafford Samuels as a person with significant control on 15 December 2022
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15 Dec 2022 |
PSC01 |
Notification of Stafford Samuels as a person with significant control on 14 December 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH June 2023 under section 1088 of the Companies Act 2006
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14 Dec 2022 |
PSC04 |
Change of details for Ms Elaine Linda Barnett as a person with significant control on 14 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Sep 2022 |
PSC07 |
Cessation of Jeffrey Malcolm Barnett as a person with significant control on 8 September 2022
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09 Sep 2022 |
PSC01 |
Notification of Elaine Linda Barnett as a person with significant control on 8 September 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
AD01 |
Registered office address changed from C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London EC4M 7JN England to C/O Silverstone & Co 304 Mayfair Point 34 South Molton Street London W1K 5RG on 10 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Dec 2021 |
TM01 |
Termination of appointment of Jeffrey Malcolm Barnett as a director on 20 December 2021
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21 May 2021 |
AP01 |
Appointment of Mrs Elaine Linda Barnett as a director on 21 May 2021
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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06 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Apr 2018 |
AD01 |
Registered office address changed from C/O Silverstone & Co First Floor, 9 Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD England to C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London EC4M 7JN on 10 April 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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04 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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