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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24 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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18 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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22 Jun 2023 |
PSC04 |
Change of details for Mr Andreas Roald as a person with significant control on 1 July 2022
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22 Jun 2023 |
PSC07 |
Cessation of Donald Standford Rosenfeld Jr as a person with significant control on 1 July 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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16 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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20 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 Dec 2018 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 21 December 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Coveham House Downside Bridge Road Cobham KT11 3EP on 26 September 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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09 May 2018 |
OC |
S1096 Court Order to Rectify
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19 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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20 Nov 2017 |
AD01 |
Registered office address changed from Vistra Services (Uk) Limited 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 20 November 2017
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09 Aug 2017 |
AD01 |
Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN England to Vistra Services (Uk) Limited 3rd Floor 11-12 st James's Square London SW1Y 4LB on 9 August 2017
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08 Aug 2017 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 4 August 2017
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08 Aug 2017 |
TM02 |
Termination of appointment of Bsp Secretarial Limited as a secretary on 4 August 2017
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02 Aug 2017 |
PSC04 |
Change of details for Mr Donald Standford Rosenfeld Jr as a person with significant control on 1 August 2017
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02 Aug 2017 |
PSC04 |
Change of details for Mr Andreas Roald as a person with significant control on 1 August 2017
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