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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27 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 27 August 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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05 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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10 Dec 2021 |
AD01 |
Registered office address changed from 100C Earlham Grove London United Kingdom E7 9AR England to 85 Great Portland Street London W1W 7LT on 10 December 2021
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 100C Earlham Grove London United Kingdom E7 9AR on 19 June 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from Suite 23015 8 Shepherd Market Mayfair London W1J 7JY United Kingdom to 165 Praed Street London W2 1RH on 7 June 2019
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29 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Jun 2018 |
RP04TM01 |
Second filing for the termination of Daniel O'donoghue as a director
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07 Jun 2018 |
RP04AP01 |
Second filing for the appointment of Leeann Kennedy as a director
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16 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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16 May 2018 |
AP01 |
Appointment of Ms. Leeann Kennedy as a director on 15 May 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 07/06/2018.
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16 May 2018 |
TM01 |
Termination of appointment of Daniel Fraser John O'donoghue as a director on 15 May 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 07/06/2018.
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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30 Jun 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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30 Jun 2017 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2016 |
AA |
Micro company accounts made up to 31 March 2016
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