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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 26 September 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jun 2022 |
CH01 |
Director's details changed
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09 Jun 2022 |
PSC04 |
Change of details for Mrs Shelley-Anne Salisbury as a person with significant control on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Lindsey Julia Jane Gee on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mrs Lindsey Gee as a person with significant control on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jun 2020 |
CH03 |
Secretary's details changed
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27 Jun 2020 |
PSC04 |
Change of details for Mrs Shelley-Anne Salisbury as a person with significant control on 27 June 2020
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27 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020
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27 Jun 2020 |
PSC04 |
Change of details for Mrs Lindsey Gee as a person with significant control on 27 June 2020
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27 Jun 2020 |
CH01 |
Director's details changed for Mrs Lindsey Julia Jane Gee on 25 June 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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04 Oct 2018 |
TM01 |
Termination of appointment of Shelley Anne Salisbury as a director on 2 October 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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