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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 May 2022 |
CH03 |
Secretary's details changed for Mrs Sharon Woodland-Ferrari on 12 May 2022
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22 Apr 2022 |
AP01 |
Appointment of Mrs Sharon Ann Woodland-Ferrari as a director on 21 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to Eyot Lodge Walton Lane Weybridge KT13 8LU on 8 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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01 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Sharon Woodland-Ferrari on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Tim O Brien Aca the Green Datchet Slough Berks SL3 9AS England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 1 March 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-15
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Jan 2019 |
AD01 |
Registered office address changed from Suite 305, 3rd Floor, Birchin Court 20 Birchin Lane London EC3V 9DU England to Tim O Brien Aca the Green Datchet Slough Berks SL3 9AS on 8 January 2019
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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10 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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10 Nov 2016 |
AD01 |
Registered office address changed from Suite 303, 3rd Floor, Birchin Court 20 Birchin Lane London EC3V 9DU England to Suite 305, 3rd Floor, Birchin Court 20 Birchin Lane London EC3V 9DU on 10 November 2016
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