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 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Apr 2022 |
CH01 |
Director's details changed for Mr James Maxwell Sellar on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/12/2022
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Jan 2021 |
PSC04 |
Change of details for Mr James Maxwell Sellar as a person with significant control on 21 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Sep 2020 |
CH01 |
Director's details changed for Mr James Maxwell Sellar on 21 September 2020
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04 Aug 2020 |
TM02 |
Termination of appointment of Stephen Corner as a secretary on 15 July 2020
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05 Feb 2020 |
PSC04 |
Change of details for Mr James Maxwell Sellar as a person with significant control on 14 January 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr James Maxwell Sellar on 14 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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02 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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02 Jul 2019 |
AP03 |
Appointment of Stephen Corner as a secretary on 25 June 2019
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02 Jul 2019 |
TM02 |
Termination of appointment of Sharon Noel as a secretary on 25 June 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Stuart Charles Berkoff as a director on 29 March 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Feb 2018 |
PSC04 |
Change of details for Mr James Maxwell Sellar as a person with significant control on 5 February 2018
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