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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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London London EC3M 6BN United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 22 January 2024
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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07 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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13 Mar 2019 |
AP01 |
Appointment of Mr. Hugo Winkler as a director on 13 March 2019
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13 Mar 2019 |
TM01 |
Termination of appointment of Philip Edward Colgan as a director on 13 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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05 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
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28 Dec 2018 |
AP01 |
Appointment of Mr. Philip Edward Colgan as a director on 28 December 2018
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28 Dec 2018 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 17 December 2018
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18 Jun 2018 |
AP01 |
Appointment of Mr. Hugo Winkler as a director on 18 June 2018
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08 Jun 2018 |
TM01 |
Termination of appointment of Philip Colgan as a director on 8 June 2018
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17 Mar 2018 |
AA |
Micro company accounts made up to 31 March 2017
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13 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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13 Mar 2018 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London London EC3M 6BN on 13 March 2018
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02 Mar 2018 |
AP01 |
Appointment of Philip Colgan as a director on 2 March 2018
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22 Feb 2018 |
AD01 |
Registered office address changed from 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BN England to Dalton House 60 Windsor Avenue London SW19 2RR on 22 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 19 February 2018
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