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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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24 May 2024 |
AD01 |
Registered office address changed from 77 Marsh Wall London E14 9SH England to 88 Leadenhall Street London EC3A 3BP on 24 May 2024
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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19 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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09 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from South Quay Building 189 Marsh Wall London E14 9SH England to 77 Marsh Wall London E14 9SH on 7 October 2020
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14 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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07 Sep 2020 |
CH01 |
Director's details changed for Ms Holly Tamar Shepherd on 1 September 2015
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11 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Ms Holly Tamar Shepherd as a director
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05 May 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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22 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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17 Oct 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-24
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07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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26 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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04 Oct 2017 |
TM01 |
Termination of appointment of James Charles O'brien as a director on 31 July 2017
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06 Feb 2017 |
AD01 |
Registered office address changed from , 44 Broadway, Stratford, London, E15 1XH to South Quay Building 189 Marsh Wall London E14 9SH on 6 February 2017
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