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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16 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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20 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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03 Feb 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Claire Louise Wharin as a director on 2 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mrs Claire Louise Wharin as a director on 1 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Benjamin David Wharin as a director on 1 May 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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15 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-10
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12 Mar 2019 |
AD01 |
Registered office address changed from 8 Emerald Street London WC1N 3QA to International House Holborn Viaduct London EC1A 2BN on 12 March 2019
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11 Mar 2019 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 03/06/2019 as it was ineffective and was factually inaccurate or was derived from something factually inaccurate
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-28
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01 Mar 2019 |
ANNOTATION |
Rectified The TM02 was removed from the public register on 03/06/2019 as it was ineffective and was factually inaccurate or was derived from something factually inaccurate
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24 Jan 2019 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 03/06/2019 as it was ineffective and was factually inaccurate or was derived from something factually inaccurate
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24 Jan 2019 |
ANNOTATION |
Rectified The AP03 was removed from the public register on 03/06/2019 as it was ineffective and was factually inaccurate or was derived from something factually inaccurate
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