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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11 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 13 October 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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09 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021
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21 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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28 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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08 Sep 2017 |
MR04 |
Satisfaction of charge 3 in full
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03 Jul 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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20 Jun 2017 |
AP03 |
Appointment of Mrs Mette Blackmore as a secretary on 7 June 2017
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20 Jun 2017 |
AP03 |
Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2017
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20 Jun 2017 |
CH01 |
Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017
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