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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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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30 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor 3rd Floor, 207 Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 30 August 2023
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30 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Nicola Tracey Das on 30 August 2023
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30 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Andrea Barnick on 30 August 2023
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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16 Jun 2020 |
SH08 |
Change of share class name or designation
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09 Jun 2020 |
AP03 |
Appointment of Mrs Nicola Tracey Das as a secretary on 1 January 2020
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09 Jun 2020 |
AP03 |
Appointment of Mrs Andrea Barnick as a secretary on 1 January 2020
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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09 Dec 2019 |
TM01 |
Termination of appointment of Charles Alexander Barnick as a director on 1 December 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from 3rd Floor, 307 Regent Street London W1B 3HH England to 3rd Floor 3rd Floor, 207 Regent Street London W1B 3HH on 21 March 2019
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01 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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01 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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19 Jun 2017 |
AD01 |
Registered office address changed from C/O Asbk Ltd Bishop Crewe House North Street Daventry NN11 4GH to 3rd Floor, 307 Regent Street London W1B 3HH on 19 June 2017
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16 Jun 2017 |
CH01 |
Director's details changed for Charles Alexander Barnick on 15 June 2017
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27 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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