Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Priscella Cervantes as a director on 1 September 2023
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
|
|
|
13 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
|
|
|
28 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
|
|
|
17 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
|
|
|
23 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
24 Jan 2018 |
TM02 |
Termination of appointment of Alastair Vincent Graham as a secretary on 31 December 2017
|
|
|
24 Jan 2018 |
TM01 |
Termination of appointment of Alastair Vincent Graham as a director on 31 December 2017
|
|
|
08 Dec 2017 |
AD01 |
Registered office address changed from 2nd Floor Bengal Wing 9a Devonshire Square London EC2M 4YN to 4th Floor 17 Devonshire Square London EC2M 4SQ on 8 December 2017
|
|
|
08 Nov 2017 |
CH01 |
Director's details changed for Richard Apostolik on 10 September 2002
|
|
|
30 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
|
|
|
30 Oct 2017 |
PSC01 |
Notification of Richard Apostolik as a person with significant control on 21 October 2016
|
|
|
30 Oct 2017 |
CH01 |
Director's details changed for Richard Apostolik on 21 October 2016
|
|
|
27 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2017
|
|
|
27 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
|
|