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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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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23 Jan 2023 |
PSC07 |
Cessation of Nicholas David Francis Kolarz as a person with significant control on 27 November 2020
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23 Jan 2023 |
PSC01 |
Notification of Beatrice Caroline Fion as a person with significant control on 27 November 2020
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23 Jan 2023 |
AD02 |
Register inspection address has been changed from Coleridge House Suite 47 2-3 Coleridge Gardens London NW6 3QH England to 8 Biddulph Road London W9 1JB
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20 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Suite47 2-3 Coleridge Gardens London NW6 3QH England to 8 Biddulph Road London W9 1JB on 29 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2021
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20 Feb 2021 |
AAMD |
Amended accounts made up to 31 March 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/12/21
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26 Jan 2021 |
AP01 |
Appointment of Ms Beatrice Caroline Fion as a director on 1 January 2021
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18 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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12 Nov 2019 |
AD02 |
Register inspection address has been changed from 3 Rosemont Road London NW3 6NG England to Coleridge House Suite 47 2-3 Coleridge Gardens London NW6 3QH
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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27 Aug 2019 |
AD01 |
Registered office address changed from 2-3 Suite 47 2-3 Coleridge Gardens London NW6 3QH United Kingdom to Suite47 2-3 Coleridge Gardens London NW6 3QH on 27 August 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 2-3 Suite47 2-3Coleridge Gardens London NW6 3QH England to 2-3 Suite 47 2-3 Coleridge Gardens London NW6 3QH on 21 August 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 3 Rosemont Road London NW3 6NG to 2-3 Suite47 2-3Coleridge Gardens London NW6 3QH on 21 August 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Feb 2019 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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