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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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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22 Mar 2024 |
CH01 |
Director's details changed for Ms Fadila Palmer on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Fadila Palmer as a person with significant control on 22 March 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 19 February 2024
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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16 May 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 16 May 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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19 Dec 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 19 December 2021
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06 Dec 2021 |
AD02 |
Register inspection address has been changed to 27 Greville Street London EC1N 8TN
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
AD01 |
Registered office address changed from French Chamber of Commerce in Gb 4th Floor, Lincoln House 300 High Holborn London WC1V 7JH to PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU on 19 August 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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28 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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07 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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25 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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16 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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13 Mar 2017 |
AP01 |
Appointment of Ms Fastiha Rahmani as a director on 8 March 2017
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