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 2024 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 August 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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21 Sep 2021 |
AD01 |
Registered office address changed from Flat 12 1-2 Bramham Gardens London SW5 0JQ England to 31 Maxwell Road London SW6 2HT on 21 September 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 May 2021 |
MR01 |
Registration of charge 058963210001, created on 22 April 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Anastasia Gorokhova as a director on 31 August 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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24 Nov 2020 |
AD01 |
Registered office address changed from Flat 5 3-4 Bramhall Gardens London SW5 0JQ to Flat 12 1-2 Bramham Gardens London SW5 0JQ on 24 November 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr James Robin Bradford Burgoyne on 16 January 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from C/O C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX United Kingdom to Flat 5 3-4 Bramhall Gardens London SW5 0JQ on 23 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Ms Anastasia Gorokhova on 16 January 2020
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23 Jan 2020 |
TM02 |
Termination of appointment of Kenneth Sinclair Mackenzie as a secretary on 17 January 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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08 Aug 2019 |
CH03 |
Secretary's details changed for Mr Kenneth Sinclair Mackenzie on 8 August 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Ms Anastasia Gorokhova on 8 August 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from C/O Griffith Miles Sully & Co 20a Cherry Orchard Highworth Wiltshire SN6 7AU to C/O C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX on 21 March 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 August 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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07 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
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