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)
|
|
30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2023 |
MR01 |
Registration of charge 068065420001, created on 14 August 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
24 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Dec 2019 |
AD01 |
Registered office address changed from Cr House PO Box 345 Hampton TW12 9EA England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 30 December 2019
|
|
|
17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
23 Jul 2019 |
AD01 |
Registered office address changed from Cr House PO Box 345 Hampton TW12 9EA England to Cr House PO Box 345 Hampton TW12 9EA on 23 July 2019
|
|
|
23 Jul 2019 |
AD01 |
Registered office address changed from Cr House PO Box 345 Hampton TW12 9EA United Kingdom to Cr House PO Box 345 Hampton TW12 9EA on 23 July 2019
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
|
|
|
24 Jan 2019 |
TM02 |
Termination of appointment of Venus Asset Management Ltd as a secretary on 24 January 2019
|
|
|
15 Oct 2018 |
AD01 |
Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to Cr House PO Box 345 Hampton TW12 9EA on 15 October 2018
|
|
|
27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
11 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
|
|