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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14 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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17 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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18 May 2023 |
AD04 |
Register(s) moved to registered office address Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 257 Drake House Saint George Wharfe Vauxhall London SW8 2LS to Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB on 3 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Oct 2019 |
AP03 |
Appointment of Mrs Katarzyna Markham as a secretary on 1 May 2018
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08 Oct 2019 |
TM02 |
Termination of appointment of David James Markham as a secretary on 1 May 2018
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12 Jun 2019 |
AD02 |
Register inspection address has been changed from 100 Woodside London SW19 7BA England to Portsoken House, 7th Floor 155/157 Minories London EC3N 1LJ
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12 Jun 2019 |
SH02 |
Sub-division of shares on 20 May 2019
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 20/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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30 May 2019 |
PSC02 |
Notification of B2E Consulting Trustees Limited as a person with significant control on 20 May 2019
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30 May 2019 |
PSC07 |
Cessation of Anthony David Mcneill as a person with significant control on 20 May 2019
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30 May 2019 |
PSC07 |
Cessation of Katarzyna Wilhelmina Markham as a person with significant control on 20 May 2019
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