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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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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17 Jan 2020 |
PSC04 |
Change of details for Mr Mark Lo as a person with significant control on 3 January 2020
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16 Jan 2020 |
PSC01 |
Notification of Simon Jason Burgess as a person with significant control on 3 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2020
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from Flat 5 Hallam House 7 Windmill Drive London SW4 9DE England to Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD on 21 June 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Mar 2018 |
AP01 |
Appointment of Mr Simon Jason Burgess as a director on 20 March 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Mark Lo on 25 September 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with updates
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26 Jul 2016 |
AD01 |
Registered office address changed from 169 Compass House Smugglers Way London SW18 1DJ England to Flat 5 Hallam House 7 Windmill Drive London SW4 9DE on 26 July 2016
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25 Apr 2016 |
AD01 |
Registered office address changed from 67 Garratt Terrace London SW17 0QE to 169 Compass House Smugglers Way London SW18 1DJ on 25 April 2016
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