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Company number 05608171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
26 Jun 2024 CH03 Secretary's details changed for Patricia Mary Moysey on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Richard John Moysey on 14 June 2024
14 Jun 2024 PSC04 Change of details for Mr Richard John Moysey as a person with significant control on 14 June 2024
14 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
11 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
26 May 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1