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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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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05 Dec 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 5 December 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 19 December 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Jennifer Aref on 12 January 2022
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16 Aug 2022 |
CH01 |
Director's details changed
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jan 2022 |
AP01 |
Appointment of Jennifer Aref as a director on 12 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-18
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Oct 2018 |
AD01 |
Registered office address changed from 41 Great Portland Street London W1W 7LA England to Onega House, 112 Main Road Sidcup DA14 6NE on 12 October 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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20 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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20 Oct 2017 |
AD01 |
Registered office address changed from 3rd Floor 20 Bedford Street London WC2E 9HP to 41 Great Portland Street London W1W 7LA on 20 October 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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09 Jun 2017 |
CH01 |
Director's details changed for Mr Thomas Edward Slinger on 2 April 2016
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15 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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