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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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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25 Jul 2023 |
PSC04 |
Change of details for Illan Sibony as a person with significant control on 24 July 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mr Michael Patrick Ryan as a director on 27 November 2020
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02 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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19 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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01 Oct 2018 |
TM02 |
Termination of appointment of Manfield Services Limited as a secretary on 1 October 2018
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Sep 2018 |
AD01 |
Registered office address changed from 30 C/O Canny & Assocciates Limited 30 Moorgate London EC2R 6PJ England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018
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18 Aug 2018 |
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to 30 C/O Canny & Assocciates Limited 30 Moorgate London EC2R 6PJ on 18 August 2018
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05 Jan 2018 |
PSC01 |
Notification of Emma Sibony as a person with significant control on 21 August 2017
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05 Jan 2018 |
PSC01 |
Notification of Illan Sibony as a person with significant control on 21 August 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 24 December 2017 with updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 30 December 2016
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25 Aug 2017 |
AD01 |
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 25 August 2017
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21 Aug 2017 |
TM01 |
Termination of appointment of Nathalie Ilona Maruani as a director on 25 February 2017
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