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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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30 Dec 2019 |
AD01 |
Registered office address changed from Cr House PO Box 346 Hampton TW12 9EB England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 30 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-06
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jul 2019 |
AD01 |
Registered office address changed from Cr House PO Box 346 Hampton TW12 9EB United Kingdom to Cr House PO Box 346 Hampton TW12 9EB on 23 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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11 Feb 2019 |
TM02 |
Termination of appointment of Venus Asset Management Ltd as a secretary on 1 February 2019
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15 Oct 2018 |
AD01 |
Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to Cr House PO Box 346 Hampton TW12 9EB on 15 October 2018
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06 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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10 Jul 2018 |
TM01 |
Termination of appointment of Venus Asset Management Ltd as a director on 10 July 2018
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Jul 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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10 Jul 2017 |
PSC01 |
Notification of Khin Kyaw Nadarajah as a person with significant control on 18 June 2016
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