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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22 Aug 2024 |
PSC04 |
Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Julian Hugo Holden on 22 August 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
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13 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from Park House Park Crescent Lesney Park Erith DA8 3DF to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 11 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Asha Marjorie Niroshika Abeywardena as a person with significant control on 8 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Asha Marjorie Niroshika Abeywardena as a director on 8 April 2022
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08 Apr 2022 |
PSC01 |
Notification of Mark Julian Hugo Holden as a person with significant control on 8 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Mark Julian Hugo Holden as a director on 8 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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15 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jan 2017 |
CS01 |
Confirmation statement made on 22 November 2016 with updates
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11 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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