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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22 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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24 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Debasish Das as a director on 14 June 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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28 Jul 2022 |
PSC07 |
Cessation of Catherine Louise Owen as a person with significant control on 14 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Catherine Louise Owen as a director on 14 June 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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24 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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06 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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03 Sep 2019 |
AD02 |
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU
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02 Sep 2019 |
AD01 |
Registered office address changed from Flat 3 94 Beaufort Street London SW3 6BU United Kingdom to Second Floor Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2 September 2019
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22 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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17 Oct 2017 |
PSC01 |
Notification of Earle Franklin Teitler as a person with significant control on 31 January 2017
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16 Oct 2017 |
PSC01 |
Notification of Catherine Louise Owen as a person with significant control on 31 January 2017
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16 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2017
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17 Jul 2017 |
AD03 |
Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
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