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 |
MR01 |
Registration of charge 061240430002, created on 4 October 2024
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22 Apr 2024 |
MR01 |
Registration of charge 061240430001, created on 16 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Feb 2024 |
PSC01 |
Notification of Benjamin Wiedemann as a person with significant control on 22 February 2017
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20 Feb 2024 |
PSC01 |
Notification of Alexander Lampe as a person with significant control on 22 February 2017
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19 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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21 Dec 2021 |
AD01 |
Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL to C/O Hilton Consulting Canalot Studios Studio 133 222 Kensal Road London W10 5BN on 21 December 2021
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Dec 2021 |
AA01 |
Previous accounting period extended from 27 February 2021 to 28 February 2021
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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13 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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27 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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04 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-01
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02 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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