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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Jun 2023 |
CH01 |
Director's details changed for Ms Kathleen Elizabeth Henderson on 28 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Ms Kathleen Elizabeth Henderson on 22 February 2021
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25 Sep 2020 |
PSC07 |
Cessation of Ckp Secretarial Limited as a person with significant control on 7 March 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from , 65 Fenchurch Street Fenchurch Street, London, EC3M 4BE, England to 71-75 Shelton Street London Greater London WC2H 9JQ on 2 April 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 May 2019 |
TM01 |
Termination of appointment of Ravi Koppa as a director on 7 March 2019
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07 May 2019 |
TM01 |
Termination of appointment of George Christou as a director on 7 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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07 Mar 2019 |
AD01 |
Registered office address changed from , 1 Old Court Mews, 311 Chase Road, London, N14 6JS to 71-75 Shelton Street London Greater London WC2H 9JQ on 7 March 2019
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21 Dec 2018 |
PSC02 |
Notification of Ckp Secretarial Limited as a person with significant control on 24 May 2017
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21 Dec 2018 |
PSC04 |
Change of details for Ms Kathleen Elizabeth Henderson as a person with significant control on 24 May 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2016
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