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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18 Apr 2024 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 128 City Road, London 128 City Road London EC1V 2NX on 18 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 14 June 2023
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14 Jun 2023 |
AP04 |
Appointment of Gibro Secretaries Limited as a secretary on 8 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Fiduciary Management Limited as a secretary on 8 June 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 January 2019
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12 Feb 2019 |
PSC01 |
Notification of Johannes Jacobus Maria Baggen as a person with significant control on 5 July 2018
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12 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 11 February 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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08 Jan 2019 |
AP01 |
Appointment of Mr Johannes Jacobus Maria Baggen as a director on 5 July 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Kaisa Olivero as a director on 5 July 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Fiduciary Directors Limited as a director on 5 July 2018
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 January 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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08 Mar 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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27 Feb 2017 |
AA |
Micro company accounts made up to 31 January 2017
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