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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04 Feb 2025 |
AD01 |
Registered office address changed from 71 Lewin Road London SW16 6JZ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 4 February 2025
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17 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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24 Sep 2024 |
PSC04 |
Change of details for Mrs Melissa Pui-Ting Choi as a person with significant control on 1 May 2016
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24 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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24 Sep 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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23 Sep 2024 |
CH01 |
Director's details changed for Mrs Melissa Pui-Ting Choi on 10 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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23 Sep 2024 |
CH01 |
Director's details changed for Mrs Melissa Pui-Ting Choi on 10 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Mrs Melissa Pui-Ting Choi as a person with significant control on 10 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 71 Lewin Road London SW16 6JZ on 10 September 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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10 Sep 2021 |
AD01 |
Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 10 September 2021
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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27 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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28 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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