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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20 Jan 2025 |
AD01 |
Registered office address changed from 35 Flat 2, 35 Hawley Road London NW1 8RW England to Stag Apartments Flat 2, 35 Hawley Road London NW1 8RW on 20 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Jacek Jerzy Luczak as a director on 20 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Jacek Jerzy Luczac as a person with significant control on 20 January 2025
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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Aug 2023 |
PSC01 |
Notification of Bruce Fielding as a person with significant control on 1 June 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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23 Aug 2022 |
PSC01 |
Notification of Jacek Jerzy Luczac as a person with significant control on 23 August 2022
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23 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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05 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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04 Nov 2016 |
AD01 |
Registered office address changed from 16 st. Pauls Crescent London NW1 9XL to 35 Flat 2, 35 Hawley Road London NW1 8RW on 4 November 2016
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02 Nov 2016 |
TM01 |
Termination of appointment of David Edward Howe as a director on 22 October 2016
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