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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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor, 45 Albemarle Street London W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor Albemarle Street Mayfair London W1S 4JL England to 3rd Floor, 45 Albemarle Street London W1S 4JL on 25 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor Albemarle Street London W1S 4JL England to 3rd Floor Albemarle Street Mayfair London W1S 4JL on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mrs Suzanne Wilcox on 10 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Wilcox on 10 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from The Westgate 49 Cowbridge Road East Cardiff CF11 9AD Wales to 3rd Floor Albemarle Street London W1S 4JL on 21 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Suzanne Wilcox on 1 July 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mrs Suzanne Wilcox on 1 July 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Wilcox on 1 July 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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20 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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01 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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21 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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