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)
|
|
14 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
27 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 7th Floor Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH on 19 October 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
26 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
14 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
02 Oct 2020 |
AD01 |
Registered office address changed from 1st Floor, the South Quay Building Marsh Wall London E14 9SH England to 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 2 October 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
|
|
|
06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
07 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jul 2019 |
CH01 |
Director's details changed for Mr Gary Brian Worby on 23 July 2019
|
|
|
23 Jul 2019 |
CH01 |
Director's details changed for Ms Alma Weingold on 23 July 2019
|
|
|
23 Jul 2019 |
CH01 |
Director's details changed for Mr Roberto Rosso on 23 July 2019
|
|
|
23 Jul 2019 |
AD01 |
Registered office address changed from 121 Cannon Workshops 3 Cannon Drive Canary Wharf London E14 4AS to 1st Floor, the South Quay Building Marsh Wall London E14 9SH on 23 July 2019
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
|
|
|
24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
18 Sep 2018 |
CH01 |
Director's details changed for Ms Alma Weingold on 5 September 2018
|
|
|
12 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
|
|
|
21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
07 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
|
|