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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16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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08 Dec 2023 |
AD01 |
Registered office address changed from C/O Sable Accounting Ltd 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas John Edward Durrant on 27 October 2022
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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21 Feb 2022 |
AP03 |
Appointment of Mr James Christopher Edward Durrant as a secretary on 21 February 2022
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21 Feb 2022 |
TM02 |
Termination of appointment of Sable Secretaries Limited as a secretary on 21 February 2022
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Aug 2021 |
AD01 |
Registered office address changed from One Croydon C/O Sable Accounting Ltd Addiscombe Road Croydon CR0 0XT England to C/O Sable Accounting Ltd 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 16 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Chester House 81-83 Fulham High Street Fulham SW6 3JA England to One Croydon C/O Sable Accounting Ltd Addiscombe Road Croydon CR0 0XT on 16 August 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Apr 2019 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 17 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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11 Mar 2019 |
PSC07 |
Cessation of Sanlam Trustees International Limited as a person with significant control on 20 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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16 Nov 2018 |
PSC02 |
Notification of Sanlam Trustees International Limited as a person with significant control on 6 April 2016
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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