Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Nov 2024 |
AD01 |
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 15 November 2024
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
12 Apr 2024 |
MR01 |
Registration of charge 063551600002, created on 10 April 2024
|
|
|
16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Alan Christopher Day as a director on 2 October 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
26 Jun 2023 |
AD01 |
Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
|
|
|
22 Mar 2023 |
TM02 |
Termination of appointment of Gary Anthony Ince as a secretary on 22 March 2023
|
|
|
22 Mar 2023 |
AP03 |
Appointment of Mr David Drury as a secretary on 22 March 2023
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
|
|
|
25 Jan 2019 |
PSC05 |
Change of details for Kilimanjaro Holdings Limited as a person with significant control on 25 January 2019
|
|
|
25 Jan 2019 |
CH01 |
Director's details changed for Mr Steven Tilley on 25 January 2019
|
|
|
06 Sep 2018 |
AD01 |
Registered office address changed from 15 Bermondsey Square London SE1 3UN to 100 Gray's Inn Road Fourth Floor London WC1X 8AL on 6 September 2018
|
|
|
14 Aug 2018 |
MR01 |
Registration of charge 063551600001, created on 8 August 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
|
|
|
18 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
05 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
|
|