Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
14 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Miss Jessica Rose Miller as a director on 9 September 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mr Vince Ibay as a director on 21 August 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Brodie as a director on 2 August 2024
|
|
|
07 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
02 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from Flat 1, 139 Castelnau Flat 1 139 Castelnau London SW13 9EW England to 139 Castelnau London SW13 9EW on 18 January 2022
|
|
|
28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from Flat 5 139 Castelnau Barnes London SW13 9EW England to Flat 1, 139 Castelnau Flat 1 139 Castelnau London SW13 9EW on 30 September 2021
|
|
|
17 Sep 2021 |
TM01 |
Termination of appointment of David George Brodie as a director on 17 September 2021
|
|
|
17 Sep 2021 |
TM02 |
Termination of appointment of David George Brodie as a secretary on 17 September 2021
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Mr Marton Szeles as a director on 17 September 2021
|
|
|
23 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
23 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
06 Jan 2021 |
AD01 |
Registered office address changed from Flat 1 139 Castelnau Barnes London SW13 9EW to Flat 5 139 Castelnau Barnes London SW13 9EW on 6 January 2021
|
|
|
02 Jan 2021 |
CH03 |
Secretary's details changed for Mr David Brodie on 2 December 2020
|
|
|
02 Jan 2021 |
AP03 |
Appointment of Mr David Brodie as a secretary on 2 December 2020
|
|
|
02 Jan 2021 |
TM02 |
Termination of appointment of Russell David Smith as a secretary on 2 December 2020
|
|
|
18 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
18 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
31 Dec 2018 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|