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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01 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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31 Mar 2024 |
PSC01 |
Notification of Ciaran Padraig Carroll as a person with significant control on 7 November 2022
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31 Mar 2024 |
PSC01 |
Notification of Maeve Burns as a person with significant control on 7 November 2022
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21 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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15 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2023 |
PSC07 |
Cessation of Michael Samuel Preston as a person with significant control on 7 November 2022
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Michael Samuel Preston as a director on 7 November 2022
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06 Nov 2022 |
AP01 |
Appointment of Mr Maurice Seymour Emanuel as a director on 6 November 2022
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from Basement Suite Flat 1 79 Randolph Avenue London Basement Suite Flat 1 79 Randolph Avenue London W9 1DW England to 79 Basement Suite Flat 1 79 Randolph Avenue London London W9 1DW on 6 January 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from 22 Conduit Place Conduit Place London W2 1HS England to Basement Suite Flat 1 79 Randolph Avenue London Basement Suite Flat 1 79 Randolph Avenue London W9 1DW on 13 December 2021
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30 Aug 2021 |
TM01 |
Termination of appointment of Desmond Nicholas James Bodington as a director on 29 August 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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25 Oct 2017 |
AA |
Micro company accounts made up to 31 August 2017
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29 Mar 2017 |
AD01 |
Registered office address changed from Front Basement Office Commerce House 6 London Street London W2 1HL to 22 Conduit Place Conduit Place London W2 1HS on 29 March 2017
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