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Company number 04948367

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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)
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
13 Dec 2022 TM02 Termination of appointment of Lesley Gilbert as a secretary on 12 December 2022
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 AD01 Registered office address changed from 95 Cromwell Road London SW7 4DL England to 59a Portobello Road London W11 3DB on 14 December 2021
14 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
13 Jan 2020 AA Micro company accounts made up to 31 March 2019
13 Jan 2020 AP01 Appointment of Mr Harvey Alastair Cameron Choat as a director on 24 November 2019
13 Jan 2020 TM01 Termination of appointment of Jonathan Martin Cameron Choat as a director on 24 November 2019
13 Jan 2020 CS01 Confirmation statement made on 30 October 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
30 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
14 Dec 2016 AD01 Registered office address changed from 52a Cromwell Road London SW7 5BE to 95 Cromwell Road London SW7 4DL on 14 December 2016
14 Nov 2015 AA Total exemption full accounts made up to 31 March 2015