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)
|
|
27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
|
|
|
19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
06 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Frantz Alastair Wulff-Cochrane on 1 February 2023
|
|
|
20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Sep 2022 |
TM02 |
Termination of appointment of Emily Rose Priestnall as a secretary on 5 September 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
10 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Oct 2021 |
AP03 |
Appointment of Miss Emily Rose Priestnall as a secretary on 14 October 2021
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 September 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
|
|
|
16 Jun 2020 |
AD01 |
Registered office address changed from 59 Charlotte Street Third Floor London W1T 4PE to 38 Berkeley Square London W1J 5AE on 16 June 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
|
|
|
06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
|
|
|
06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
10 Jul 2018 |
AP01 |
Appointment of Md Sally Debonnaire as a director on 1 February 2016
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
|
|
|
06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
14 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
|
|