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 Nov 2024 |
AD01 |
Registered office address changed from 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL England to 56 Leman Street London E1 8EU on 27 November 2024
|
|
|
03 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
28 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
24 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Elliot Gilmore on 24 June 2024
|
|
|
24 Jun 2024 |
PSC04 |
Change of details for Mr Andrew Elliot Gilmore as a person with significant control on 24 June 2024
|
|
|
24 Jun 2024 |
PSC04 |
Change of details for Mr James Miles Gilmore as a person with significant control on 24 June 2024
|
|
|
24 Jun 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 24 June 2024
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
20 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr Andrew Elliot Gilmore as a person with significant control on 1 November 2020
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Elliot Gilmore on 1 November 2020
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr James Miles Gilmore as a person with significant control on 1 November 2020
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr James Miles Gilmore as a person with significant control on 25 July 2016
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr Andrew Elliot Gilmore as a person with significant control on 6 April 2016
|
|
|
24 Nov 2020 |
AD01 |
Registered office address changed from Security House Stirling Industrial Estate Stirling Way Borehamwood Hertfordshire WD6 2BT to 1 Kings Avenue London N21 3NA on 24 November 2020
|
|
|
12 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
|
|
|
15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
|
|
|
19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|