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)
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Wayne Davids on 15 August 2022
|
|
|
22 Aug 2022 |
PSC04 |
Change of details for Mr Ian Wayne Davids as a person with significant control on 15 August 2022
|
|
|
22 Aug 2022 |
AD01 |
Registered office address changed from Flat 2 35 Queens Gardens Bayswater London W2 3AA United Kingdom to Second Floor 9 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 22 August 2022
|
|
|
08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2022
|
|
|
08 Jul 2022 |
TM02 |
Termination of appointment of Alicia Ruiz-Gamarro as a secretary on 29 November 2021
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2022
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
|
|
|
28 Apr 2021 |
CH03 |
Secretary's details changed for Alicia Ruiz-Gamarro on 28 April 2021
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Mr Ian Wayne Davids on 28 April 2021
|
|
|
28 Apr 2021 |
PSC04 |
Change of details for Mr Ian Wayne Davids as a person with significant control on 28 April 2021
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Jun 2020 |
AD01 |
Registered office address changed from Llandudno House Durham Road Sidcup Kent DA14 6LH England to Flat 2 35 Queens Gardens Bayswater London W2 3AA on 25 June 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
|
|
|
31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
29 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
|
|
|
26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
22 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
|
|