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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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15 Apr 2024 |
TM02 |
Termination of appointment of Jacqueline Christine Da Costa as a secretary on 20 September 2023
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28 Mar 2024 |
AA |
Micro company accounts made up to 29 March 2023
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18 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Jacqueline Christine Da Costa on 20 September 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin John Benstead on 20 September 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from 10 Tileyard Road London N7 9AH England to 88-90 Baker Street London W1U 6TQ on 18 March 2024
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12 Mar 2024 |
AA01 |
Current accounting period extended from 29 March 2024 to 31 March 2024
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30 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 29 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 29 March 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to 10 Tileyard Road London N7 9AH on 28 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 29 March 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor, Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 22 October 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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21 Dec 2019 |
AA |
Micro company accounts made up to 30 March 2019
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25 Jun 2019 |
AP03 |
Appointment of Mrs Jacqueline Christine Da Costa as a secretary on 25 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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13 May 2019 |
PSC04 |
Change of details for Mr Benjamin John Benstead as a person with significant control on 31 March 2019
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12 Feb 2019 |
AA |
Micro company accounts made up to 30 March 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp Aviation House 125 Kingsway London WC2B 6HD United Kingdom to C/O Gbp Associates Llp 6th Floor, Aviation House 125 Kingsway London WC2B 6NH on 5 February 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from C/O Gbp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp Aviation House 125 Kingsway London WC2B 6HD on 9 January 2019
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30 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to C/O Gbp 48 Charlotte Street London W1T 2NS on 22 October 2018
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