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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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04 Sep 2020 |
AD01 |
Registered office address changed from 1 Duchess Street Suite 3, 4th Floor London W1W 6AN England to 1 Duchess Street Suite 2, Ground Floor London W1W 6AN on 4 September 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Dec 2019 |
PSC01 |
Notification of Andrew Richard Lamb as a person with significant control on 4 December 2019
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05 Dec 2019 |
PSC07 |
Cessation of Rosy Start Limited as a person with significant control on 4 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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05 Dec 2019 |
AD01 |
Registered office address changed from 1 Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 5 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 1 Suite 3, 4th Floor Duchess Street London W1W 6AN England to 1 Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 5 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 1 Suite 3, 4th Floor Duchess Street London W1W 6AN on 5 December 2019
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04 Dec 2019 |
AP04 |
Appointment of Caia Secretaries Ltd as a secretary on 4 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Eduard Grama as a director on 22 November 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Andrew Richard Lamb as a director on 22 November 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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28 Apr 2017 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017
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03 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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