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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27 Jun 2024 |
AA |
Micro company accounts made up to 30 April 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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09 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jun 2021 |
PSC07 |
Cessation of Caroline Antoinette De Bruyn Furnivall as a person with significant control on 1 March 2017
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22 Jun 2021 |
PSC04 |
Change of details for Mr Mark Conrad Windsor Lichfield as a person with significant control on 1 March 2017
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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25 Jan 2020 |
AD02 |
Register inspection address has been changed from 28 Greaves Towe World's End Estate London SW10 0EA England to 54 World's End Estate London SW10 0EG
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Lichfield on 30 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Ms Caroline Antionette De Bruyn Furnivall on 30 October 2019
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31 Oct 2019 |
CH03 |
Secretary's details changed for Caroline Antionette De Bruyn Furnivall on 30 October 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Mark Conrad Windsor Lichfield as a person with significant control on 30 October 2019
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31 Oct 2019 |
PSC04 |
Change of details for Ms Caroline Antoinette De Bruyn Furnivall as a person with significant control on 30 October 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
AD01 |
Registered office address changed from 28 Greaves Tower World's End Estate London SW10 0EA England to 54 Chelsea Reach Tower London SW10 0EG on 30 May 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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02 Nov 2018 |
AD01 |
Registered office address changed from 53 Catchacre Catchacre Dunstable Bedfordshire LU6 1QD England to 28 Greaves Tower World's End Estate London SW10 0EA on 2 November 2018
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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