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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Ms Frederica Patricia Gandolf as a director on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Marc Geoffrey Lee as a director on 16 November 2023
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from 76 Evelyn Avenue Newhaven East Sussex BN9 9SG England to Flat 7 st. Andrews Place Wickham Avenue Bexhill-on Sea East Sussex TN39 3FR on 6 June 2023
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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21 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Apr 2018 |
PSC01 |
Notification of Maria Kallia as a person with significant control on 16 April 2018
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16 Apr 2018 |
PSC07 |
Cessation of Marc Lee as a person with significant control on 16 April 2018
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16 Apr 2018 |
PSC01 |
Notification of Marc Lee as a person with significant control on 16 April 2018
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16 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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27 Jun 2017 |
AD01 |
Registered office address changed from 15 Falcon Road Office 10 Tempo House London SW11 2PJ England to 76 Evelyn Avenue Newhaven East Sussex BN9 9SG on 27 June 2017
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22 Mar 2017 |
AD01 |
Registered office address changed from 9 the Limes Avenue London N11 1RE to 15 Falcon Road Office 10 Tempo House London SW11 2PJ on 22 March 2017
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