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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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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30 Nov 2023 |
AD01 |
Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 30 November 2023
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20 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Nov 2023 |
PSC04 |
Change of details for Miss Sabina Tsui as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Vernon Rothery as a person with significant control on 13 November 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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20 Jul 2020 |
PSC01 |
Notification of Vernon Rothery as a person with significant control on 1 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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06 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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29 Jan 2019 |
AD01 |
Registered office address changed from Lower Ground Floor Castlewood House 77-91 New Oxford St London WC1A 1DG to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 29 January 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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02 Mar 2018 |
CH01 |
Director's details changed for Miss Sabina Tsui on 2 March 2018
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02 Mar 2018 |
PSC04 |
Change of details for Miss Sabina Tsui as a person with significant control on 2 March 2018
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20 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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06 Jul 2017 |
AP01 |
Appointment of Mr Vernon Rothery as a director on 1 July 2017
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01 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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01 Dec 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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