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 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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20 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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20 Nov 2024 |
AD01 |
Registered office address changed from 16 16 North Lodge Close Westleigh Avenue, Putney London SW15 6QZ England to 16 North Lodge Close Westleigh Avenue, Putney London SW15 6QZ on 20 November 2024
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15 Jun 2024 |
TM02 |
Termination of appointment of Craig Patrick Locke as a secretary on 3 June 2024
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15 Jun 2024 |
AD01 |
Registered office address changed from 15 North Lodge Close London SW15 6QZ England to 16 16 North Lodge Close Westleigh Avenue, Putney London SW15 6QZ on 15 June 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 23 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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26 Oct 2023 |
AP03 |
Appointment of Mr Craig Patrick Locke as a secretary on 26 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from 16 North Lodge Close London SW15 6QZ to 15 North Lodge Close London SW15 6QZ on 26 October 2023
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16 Jul 2023 |
TM01 |
Termination of appointment of Diana Tezisler as a director on 14 July 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 23 June 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 23 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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02 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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16 Nov 2020 |
AP01 |
Appointment of Diana Tezisler as a director on 14 November 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 23 June 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Phyllis Farrell as a director on 30 October 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 23 June 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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11 Mar 2019 |
AA |
Micro company accounts made up to 23 June 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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20 Nov 2018 |
AP01 |
Appointment of Mr Ulf Windgassen as a director on 10 November 2018
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20 Nov 2018 |
TM02 |
Termination of appointment of Ulf Windgassen as a secretary on 10 November 2018
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