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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17 Jul 2024 |
AD01 |
Registered office address changed from 124 Capital Office 124 City Road London EC1V 2NX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 17 July 2024
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11 Mar 2024 |
AD02 |
Register inspection address has been changed to 22 Flat 336 Building 22, Cadogan Road London SE18 6YR
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10 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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10 Mar 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Lawrence Impey on 1 January 2024
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24 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Aug 2023 |
PSC04 |
Change of details for Mr Lawrence Impey as a person with significant control on 1 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from C/O Lawrence Impey 58a Eaglesfield Road Shooters Hill London SE18 3BU to 124 Capital Office 124 City Road London EC1V 2NX on 18 July 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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25 Mar 2021 |
PSC07 |
Cessation of Julian Christopher John Lucioli as a person with significant control on 17 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Julian Christopher John Lucioli as a director on 17 March 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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16 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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24 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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09 Jul 2016 |
AA |
Micro company accounts made up to 31 December 2015
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