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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27 Aug 2024 |
TM02 |
Termination of appointment of Ariel Max Vegoda as a secretary on 27 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BG England to 7 Duke Street Flat 4 London W1U 3EE on 30 July 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
MR04 |
Satisfaction of charge 063870740003 in full
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BQ United Kingdom to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 6 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA to 5 Cloisters House 8 Battersea Park Road London SW8 4BQ on 11 January 2023
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
TM02 |
Termination of appointment of Simon James Knevett Barratt as a secretary on 19 October 2021
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19 Oct 2021 |
AP03 |
Appointment of Mr Ariel Max Vegoda as a secretary on 19 October 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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26 Jan 2018 |
PSC01 |
Notification of Jeremiah Jude Silkowski as a person with significant control on 30 September 2017
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18 Oct 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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18 Oct 2017 |
PSC07 |
Cessation of Christopher Neil Hunter Gordon as a person with significant control on 30 September 2017
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30 Sep 2017 |
TM01 |
Termination of appointment of Simon James Knevett Barratt as a director on 30 September 2017
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