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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14 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2023
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27 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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11 Nov 2024 |
CH01 |
Director's details changed for Miss Simone Johanna De-Gale on 5 September 2024
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11 Nov 2024 |
CH03 |
Secretary's details changed for Miss Simone De-Gale on 5 September 2024
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11 Nov 2024 |
PSC04 |
Change of details for Ms Simone De Gale as a person with significant control on 5 September 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 07075039 - Companies House Default Address Cardiff CF14 8LH to 21 Knightsbridge Belgravia London SW1X 7LY on 12 August 2024
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21 Jun 2024 |
RP10 |
Address of person with significant control Ms Simone De Gale changed to 07075039 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 June 2024
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21 Jun 2024 |
RP09 |
Address of officer Miss Simone Johanna De-Gale changed to 07075039 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 June 2024
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21 Jun 2024 |
RP09 |
Address of officer Miss Simone De-Gale changed to 07075039 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 June 2024
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21 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07075039 - Companies House Default Address, Cardiff, CF14 8LH on 21 June 2024
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21 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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26 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from 2 Eaton Gate Belgravia London SW1W 9BJ England to International House 142 Cromwell Road London Kensington SW7 4EF on 8 April 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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10 Jul 2019 |
CH01 |
Director's details changed for Miss Simone De-Gale on 29 August 2018
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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13 Sep 2018 |
AD01 |
Registered office address changed from C/O C/O Ian Murray and Co 40 Stockwell Street London SE10 8EY to 2 Eaton Gate Belgravia London SW1W 9BJ on 13 September 2018
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