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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30 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Mar 2019 |
CH01 |
Director's details changed for Mrs Julie Coralie Daffin on 29 March 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-26
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27 Sep 2018 |
AD01 |
Registered office address changed from 16B Hockerill Street Bishop's Stortford CM23 2DW England to 1 Little London Farm Gravel Lane Chigwell IG7 6DQ on 27 September 2018
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16 Nov 2017 |
AD01 |
Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 16B Hockerill Street Bishop's Stortford CM23 2DW on 16 November 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-24
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24 Oct 2017 |
PSC01 |
Notification of Julie Coralie Daffin as a person with significant control on 24 October 2017
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24 Oct 2017 |
AP01 |
Appointment of Mrs Julie Coralie Daffin as a director on 24 October 2017
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24 Oct 2017 |
TM01 |
Termination of appointment of Konstantin Nemchukov as a director on 24 October 2017
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24 Oct 2017 |
AD01 |
Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 55 Old Broad Street London EC2M 1RX on 24 October 2017
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24 Oct 2017 |
TM02 |
Termination of appointment of Coddan Secretary Service Ltd as a secretary on 24 October 2017
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24 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2017
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