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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05 Sep 2024 |
AA |
Micro company accounts made up to 31 May 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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27 May 2024 |
CH01 |
Director's details changed for Mrs Lorna Mckay on 27 May 2024
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27 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Mckay on 27 May 2024
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27 May 2024 |
AD01 |
Registered office address changed from 2nd Floor National House 60-66 Wardour Street London W1F 0TA England to Flat 9 10 Artillery Row London SW1P 1RZ on 27 May 2024
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 May 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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09 Feb 2023 |
AA |
Micro company accounts made up to 30 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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17 Jan 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 2nd Floor National House 60-66 Wardour Street London W1F 0TA on 17 January 2022
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17 Jan 2022 |
AA |
Micro company accounts made up to 30 May 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 30 May 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 22 October 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Mckay on 1 May 2018
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28 May 2020 |
CH01 |
Director's details changed for Mrs Lorna Mckay on 1 May 2018
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28 May 2020 |
PSC04 |
Change of details for Mr Nicholas Mckay as a person with significant control on 1 May 2018
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28 May 2020 |
PSC04 |
Change of details for Mrs Lorna Mckay as a person with significant control on 1 May 2018
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 5 December 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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