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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03 Dec 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 3 December 2024
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 2023 |
PSC07 |
Cessation of Laurence Hirsch as a person with significant control on 31 December 2017
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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16 Mar 2022 |
PSC04 |
Change of details for Dr Laurence Hirsch as a person with significant control on 30 November 2017
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19 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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23 Apr 2019 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 23 April 2019
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15 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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26 Sep 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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20 Apr 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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06 Mar 2018 |
AD01 |
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 6 March 2018
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01 Feb 2018 |
PSC01 |
Notification of Laurence Hirsch as a person with significant control on 30 November 2017
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31 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2018
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