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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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27 Nov 2023 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 27 November 2023
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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09 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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08 Mar 2023 |
CH01 |
Director's details changed for Ms Maria Adriana Mutescu on 2 March 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Oct 2021 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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22 Oct 2021 |
TM01 |
Termination of appointment of Epsilon Directors Limited as a director on 22 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 22 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mrs Maria Adriana Mutescu as a director on 22 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 9 Seagrave Road London SW6 1RP on 22 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 May 2021 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street 2 Portman Street London W1H 6DU England to 3rd Floor Portman House 2 Portman Street London W1H 6DU
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25 May 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street 2 Portman Street London W1H 6DU
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28 Apr 2021 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 28 April 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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19 Sep 2019 |
TM01 |
Termination of appointment of Kappa Directors Limited as a director on 19 September 2019
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19 Sep 2019 |
AP02 |
Appointment of Epsilon Directors Limited as a director on 19 September 2019
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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