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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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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17 Jan 2023 |
AD01 |
Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 843 Finchley Road London NW11 8NA on 17 January 2023
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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22 Mar 2022 |
AD01 |
Registered office address changed from C/O Liesbet Peeters Market Building 72-82 Rosebery Avenue 2nd Floor London EC1R 4RW to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 22 March 2022
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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27 Jul 2020 |
TM01 |
Termination of appointment of Jonathan Stanley Huggett as a director on 30 June 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Adrian James Carr as a director on 30 June 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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11 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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11 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Nov 2018 |
PSC04 |
Change of details for Ms Liesbet Denise Fonny Peeters as a person with significant control on 16 October 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-18
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18 Oct 2018 |
TM01 |
Termination of appointment of James Mwangi as a director on 16 October 2018
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23 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/05/2017
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22 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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30 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 23/05/2018.
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25 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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13 Jul 2016 |
AP01 |
Appointment of Jon Huggett as a director on 11 July 2016
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