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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05 Feb 2025 |
CH01 |
Director's details changed for Mrs Kathrin Sizeland on 5 February 2025
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05 Feb 2025 |
PSC04 |
Change of details for Mrs Kathrin Sizeland as a person with significant control on 5 February 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from 150 a Harbord Street 150 a Harbord Street London SW6 6PH England to Flat 1 Egliston Road London SW15 1AL on 5 February 2025
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03 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from 70 Kenyon Street London SW6 6LB England to 150 a Harbord Street 150 a Harbord Street London SW6 6PH on 29 June 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Dec 2018 |
AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
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17 Dec 2018 |
PSC01 |
Notification of Kathrin Sizeland as a person with significant control on 1 January 2018
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10 Dec 2018 |
PSC07 |
Cessation of Angelika Holdreich as a person with significant control on 1 January 2018
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10 Dec 2018 |
PSC07 |
Cessation of Angelika Holdreich as a person with significant control on 1 January 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from 2nd Floor, 201 Haverstock Hill London NW3 4QG England to 70 Kenyon Street London SW6 6LB on 10 December 2018
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10 Dec 2018 |
EH01 |
Elect to keep the directors' register information on the public register
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07 Nov 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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13 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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