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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14 Aug 2024 |
AD01 |
Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD England to 10a High Street Chislehurst BR7 5AN on 14 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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11 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 7 Chequers Parade Passey Place London SE9 1DD on 17 April 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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09 May 2022 |
PSC04 |
Change of details for Mr Bruce William Whitehead as a person with significant control on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Dipesh Mahtani on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Andrew John Edward Rae as a director on 14 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Dipesh Mahtani as a director on 14 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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21 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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06 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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22 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2018
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21 Sep 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with updates
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21 Sep 2017 |
AD01 |
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 21 September 2017
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14 Aug 2017 |
PSC01 |
Notification of Bruce William Whitehead as a person with significant control on 6 April 2016
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