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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from 249-251 Merton Road London SW18 5EB England to Office 108 210 Upper Richmond Road Putney London SW15 6NP on 17 April 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from 960 Capability Green C/O Mmk Accountants Ltd Luton Bedfordshire LU1 3PE United Kingdom to 249-251 Merton Road London SW18 5EB on 4 April 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 21 Ellis Street London London SW1X 9AL United Kingdom to 960 Capability Green C/O Mmk Accountants Ltd Luton Bedfordshire LU1 3PE on 2 March 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 15 George Street West Luton LU1 2BJ England to 21 Ellis Street London London SW1X 9AL on 2 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from 21 Ellis Street London SW1X 9AL to 15 George Street West Luton LU1 2BJ on 9 March 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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07 Jan 2019 |
AP01 |
Appointment of Mr Vincent Camerlynck as a director on 11 July 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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14 Dec 2017 |
AP01 |
Appointment of Andrew Doyle as a director on 9 October 2017
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14 Dec 2017 |
AP01 |
Appointment of Narinder Singh Jugpal as a director on 9 October 2017
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18 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Aug 2017 |
PSC07 |
Cessation of Lara Mott as a person with significant control on 10 December 2016
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10 Aug 2017 |
TM01 |
Termination of appointment of Lara Mott as a director on 17 August 2016
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