Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Aug 2024 |
AP01 |
Appointment of Mr Philip John Hewson as a director on 23 July 2024
|
|
|
24 Aug 2024 |
TM01 |
Termination of appointment of Charles Paul D’Auria as a director on 29 July 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Matthew James Eve as a director on 17 January 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Mr Charles Paul D’Auria as a director on 18 October 2022
|
|
|
08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
24 Aug 2022 |
AD01 |
Registered office address changed from 19 Silverthorne Loft Apartments 400 Albany Road London SE5 0DJ England to 15 Silverthorne Loft Apartments 400 Albany Road London SE5 0DJ on 24 August 2022
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH to 19 Silverthorne Loft Apartments 400 Albany Road London SE5 0DJ on 17 May 2022
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Mrs Sarah Kao as a director on 1 August 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of George Gardiner as a director on 12 August 2021
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
|
|
|
24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
|
|
|
02 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
25 Sep 2018 |
TM01 |
Termination of appointment of Donovan Justice as a director on 25 September 2018
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
|
|
|
18 Jan 2018 |
TM01 |
Termination of appointment of Hannah Katherine Ladkin as a director on 12 December 2017
|
|