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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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 May 2023 |
TM01 |
Termination of appointment of Charles Murray Martin as a director on 15 May 2023
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19 Dec 2022 |
AP01 |
Appointment of Ms Susanna Catherine Flory as a director on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Roxanne Vijaya Rajah Bamford as a director on 19 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Devonshire House C/O Shenkers Chartered Accountants Manor Way Borehamwood WD6 1QQ on 6 October 2022
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07 Jun 2022 |
AP01 |
Appointment of Ms Emily Sarah Neill as a director on 7 June 2022
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17 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2021 |
AP04 |
Appointment of Blue Crystal Residential Ltd as a secretary on 4 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Pelin Martin as a person with significant control on 4 November 2021
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04 Nov 2021 |
TM02 |
Termination of appointment of Pelin Martin as a secretary on 4 November 2021
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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02 Sep 2021 |
CH03 |
Secretary's details changed for Ms Pelin Martin on 2 September 2021
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04 May 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 4 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from 9 st Charles Square London W1D 6EF to 27 Old Gloucester Street London WC1N 3AX on 4 May 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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10 Sep 2019 |
PSC01 |
Notification of Pelin Martin as a person with significant control on 10 September 2019
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02 Sep 2019 |
AP03 |
Appointment of Ms Pelin Martin as a secretary on 21 August 2019
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