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)
|
|
18 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
08 Dec 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from Coveham House Suite F7 Downside Bridge Road Cobham KT11 3EP England to Coveham House Downside Bridge Road Cobham KT11 3EP on 1 October 2021
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-23
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
14 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
01 Sep 2020 |
PSC04 |
Change of details for Mr Andreas Roald as a person with significant control on 3 June 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
03 Jun 2020 |
PSC07 |
Cessation of Donald Rosenfeld as a person with significant control on 1 June 2020
|
|
|
03 Jun 2020 |
TM01 |
Termination of appointment of Donald Rosenfeld as a director on 1 June 2020
|
|
|
13 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
|
|
|
25 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
24 Dec 2018 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Coveham House Suite F7 Downside Bridge Road Cobham KT11 3EP on 24 December 2018
|
|
|
21 Dec 2018 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 21 December 2018
|
|
|
19 Sep 2018 |
PSC01 |
Notification of Andreas Roald as a person with significant control on 6 April 2016
|
|
|
19 Sep 2018 |
PSC01 |
Notification of Donald Rosenfeld as a person with significant control on 6 April 2016
|
|