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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Dec 2023 |
CH01 |
Director's details changed for Mrs Claire Brown on 1 September 2023
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28 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Claire Brown on 1 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY England to Suite 428B C/O Lexefiscal Llp 33 Cavendish Square London W1G 0PW on 6 December 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 May 2023 |
AD01 |
Registered office address changed from 23 Berkeley Square London W1J 6HE England to 21 Knightsbridge London SW1X 7LY on 10 May 2023
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11 Feb 2023 |
PSC04 |
Change of details for Mrs Claire Elizabeth Brown as a person with significant control on 11 February 2023
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11 Feb 2023 |
CH01 |
Director's details changed for Mr Jason Jay Brown on 11 February 2023
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11 Feb 2023 |
CH01 |
Director's details changed for Mrs Claire Brown on 11 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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10 Aug 2021 |
AD01 |
Registered office address changed from Chancerluer Cottage Smalls Hill Road Norwood Hill Horley Surrey RH6 0HR England to 23 Berkeley Square London W1J 6HE on 10 August 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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27 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2015
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17 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2018 |
CS01 |
18/08/17 Statement of Capital gbp 242280
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