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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31 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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27 Dec 2024 |
CH03 |
Secretary's details changed for Mr Gregory Hugh Renwick on 30 November 2024
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27 Dec 2024 |
CH01 |
Director's details changed for Kathleen Salafia Renwick on 30 November 2024
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27 Dec 2024 |
PSC04 |
Change of details for Ms Kate Salafia-Renwick as a person with significant control on 30 November 2024
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27 Dec 2024 |
AD01 |
Registered office address changed from 302 Bunyan Court Barbican London EC2Y 8DH to 102 Seddon House Barbican London EC2Y 8BX on 27 December 2024
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30 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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18 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Gregory Hugh Renwick on 21 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Kathleen Salafia Renwick on 14 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Gregory Hugh Renwick on 15 June 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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28 Oct 2021 |
AD01 |
Registered office address changed from Christchurch Tower Greyfriars Passage London EC1A 7BA to 302 Bunyan Court Barbican London EC2Y 8DH on 28 October 2021
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24 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to 20 Mortlake Business Centre Mortlake High Street London SW14 8JN
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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28 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Gregory Raymond Renwick on 12 March 2020
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12 Mar 2020 |
CH03 |
Secretary's details changed for Mr Gregory Raymond Renwick on 12 March 2020
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08 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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