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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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14 Nov 2023 |
AD01 |
Registered office address changed from Suite 8, 59 st. Martin's Lane London WC2N 4JS England to 207 Regent Street Third Floor Suite 8-107 London W1B 3HH on 14 November 2023
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25 Oct 2023 |
CERTNM |
Company name changed ice list\certificate issued on 25/10/23
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RES15 ‐
Change company name resolution on 2023-09-11
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25 Oct 2023 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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25 Oct 2023 |
CONNOT |
Change of name notice
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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20 Feb 2023 |
PSC01 |
Notification of Steven Christopher Enderwick Rose as a person with significant control on 9 April 2021
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20 Feb 2023 |
PSC01 |
Notification of Melinda Nicci as a person with significant control on 17 May 2021
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20 Feb 2023 |
PSC01 |
Notification of Bindiya Karia as a person with significant control on 17 May 2021
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Jun 2021 |
AP01 |
Appointment of Bindiya Karia as a director on 17 May 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Steven Christopher Enderwick Rose as a director on 9 April 2021
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22 Jun 2021 |
AP01 |
Appointment of Ms Melinda Nicci as a director on 17 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from 207 Third Floor, Unit 115 Regent Street London W1B 3HH England to Suite 8, 59 st. Martin's Lane London WC2N 4JS on 1 April 2021
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 207 Third Floor, Unit 115 Regent Street London W1B 3HH on 30 September 2020
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16 Sep 2020 |
PSC01 |
Notification of Andrew Scott as a person with significant control on 15 September 2020
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16 Sep 2020 |
PSC01 |
Notification of Peter Ward as a person with significant control on 15 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Ward on 15 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew James Scott on 15 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Natasha Guerra as a person with significant control on 14 September 2020
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