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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 5th Floor 104 Oxford Street London W1D 1LP England to 1st Floor, 104 Oxford Street London W1D 1LP on 8 August 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 4th Floor, 205 Wardour Street London W1F 8ZJ England to 5th Floor 104 Oxford Street London W1D 1LP on 25 October 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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13 Dec 2017 |
PSC07 |
Cessation of David Spencer Cushion as a person with significant control on 12 December 2017
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13 Dec 2017 |
PSC01 |
Notification of Julie Jakobek as a person with significant control on 6 April 2016
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20 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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21 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-20
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14 Jun 2016 |
AP04 |
Appointment of Mse Secretarial Limited as a secretary on 14 June 2016
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13 Jun 2016 |
TM02 |
Termination of appointment of Chatel Registrars Limited as a secretary on 13 June 2016
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13 Jun 2016 |
AD01 |
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 4th Floor, 205 Wardour Street London W1F 8ZJ on 13 June 2016
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