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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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 29 September 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Bruce John Alexander Stinson as a person with significant control on 1 September 2021
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023 |
AD01 |
Registered office address changed from Unit 261 Grosvenor Court Grosvenor Terrace London SE5 0NP England to Unit 261, Grosvenor Court Railway Arches Grosvenor Terrace London SE5 0NP on 31 August 2023
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09 Jun 2023 |
AA |
Micro company accounts made up to 29 September 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from 55 Drury Lane Covent Garden London WC2B 5RZ to Unit 261 Grosvenor Court Grosvenor Terrace London SE5 0NP on 21 March 2023
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10 Jan 2023 |
TM02 |
Termination of appointment of Wellington House Nominees Limited as a secretary on 5 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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06 Sep 2022 |
PSC04 |
Change of details for Mr Bruce John Alexander Stinson as a person with significant control on 1 September 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Bruce John Alexander Stinson on 1 September 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Bruce John Alexander Stinson on 1 September 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Bruce John Alexander Stinson on 1 September 2021
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27 Jun 2022 |
AA |
Micro company accounts made up to 29 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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30 Sep 2018 |
AA |
Micro company accounts made up to 30 September 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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17 Aug 2018 |
CH04 |
Secretary's details changed for Wellington House Nominees Limited on 17 August 2018
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30 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 29 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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