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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02 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 6 6 Pedantry Apartments 2 Edicule Square London E3 5SD England to 6 Pedantry Apartments 2 Edicule Square London E3 5SD on 26 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to 6 6 Pedantry Apartments 2 Edicule Square London E3 5SD on 30 September 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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05 Mar 2020 |
AD01 |
Registered office address changed from 18 4th Floor 18 st. Cross Street London EC1N 8UN England to 4th Floor 18 st. Cross Street London EC1N 8UN on 5 March 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 702 Gilbert House Barbican London EC2Y 8BD England to 18 4th Floor 18 st. Cross Street London EC1N 8UN on 21 November 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from 64 Warren Avenue Bromley BR1 4BS England to 702 Gilbert House Barbican London EC2Y 8BD on 8 July 2019
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06 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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04 Jul 2019 |
TM01 |
Termination of appointment of Robert James Lemming as a director on 21 June 2019
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04 Jul 2019 |
TM02 |
Termination of appointment of Robert James Lemming as a secretary on 21 June 2019
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04 Jul 2019 |
AP03 |
Appointment of Mrs Kim Zanes as a secretary on 21 June 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Stacey Carl Body as a director on 21 June 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to 64 Warren Avenue Bromley BR1 4BS on 1 April 2019
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01 Apr 2019 |
AP03 |
Appointment of Mr Robert James Lemming as a secretary on 1 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Stacey Carl Body as a director on 1 April 2019
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01 Apr 2019 |
TM02 |
Termination of appointment of Stacey Carl Body as a secretary on 1 April 2019
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