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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07 Oct 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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30 Sep 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 38 Bates Street Bates Street Sheffield S10 1NQ England to 124 City Road London EC1V 2NX on 30 September 2024
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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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31 Jan 2022 |
AP01 |
Appointment of Miss Fabienne Colette Chazeaux as a director on 25 January 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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31 May 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from C/O the Garden Flat Devonshire Villas 55 Westbourne Road Sheffield South Yorkshire S10 2QT to 38 Bates Street Bates Street Sheffield S10 1NQ on 5 September 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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23 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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06 Oct 2017 |
PSC01 |
Notification of John Joseph Wilson as a person with significant control on 6 October 2017
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06 Oct 2017 |
TM01 |
Termination of appointment of Keemar Keemar as a director on 6 October 2017
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06 Oct 2017 |
PSC07 |
Cessation of Keemar Keemar as a person with significant control on 6 October 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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29 Jun 2017 |
AP01 |
Appointment of Mr John Joseph Wilson as a director on 12 June 2017
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15 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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