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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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08 Oct 2021 |
MR04 |
Satisfaction of charge 061681830005 in full
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
MR01 |
Registration of charge 061681830005, created on 18 May 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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12 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Jan 2021 |
MR01 |
Registration of charge 061681830004, created on 12 January 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
AP01 |
Appointment of Mr Matthew Thomas Fleming as a director on 28 June 2019
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28 Jun 2019 |
AP01 |
Appointment of Ms Ursula Streib as a director on 28 June 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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19 Dec 2018 |
TM01 |
Termination of appointment of Paul Thomas Hanrahan as a director on 18 December 2018
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29 Nov 2018 |
AP01 |
Appointment of Mr Paul Thomas Hanrahan as a director on 26 November 2018
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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09 Apr 2018 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Bankstock Building 2nd Floor 42-44 De Beauvoir Crescent London N1 5SB on 9 April 2018
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12 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018
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04 Dec 2017 |
TM01 |
Termination of appointment of Sarah Sapper as a director on 1 December 2017
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