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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10 Feb 2025 |
TM01 |
Termination of appointment of Lucy Mounter as a director on 5 February 2025
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31 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Aug 2020 |
AD01 |
Registered office address changed from Crown House, 27 Old Gloucester Street London WC1N 3AX United Kingdom to Leigh House St. Pauls Street Leeds LS1 2JT on 19 August 2020
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04 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/01/2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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10 Feb 2020 |
AP04 |
Appointment of Chancery Secretaries Limited as a secretary on 29 January 2020
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 04/06/2020.
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Nov 2018 |
AP01 |
Appointment of Ms Lucy Mounter as a director on 28 September 2018
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24 May 2018 |
TM02 |
Termination of appointment of Fedelta Secretarial Limited as a secretary on 18 May 2018
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14 Mar 2018 |
AP04 |
Appointment of Fedelta Secretarial Limited as a secretary on 9 March 2018
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12 Mar 2018 |
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Crown House, 27 Old Gloucester Street London WC1N 3AX on 12 March 2018
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12 Mar 2018 |
TM02 |
Termination of appointment of Bentinck Secretaries Limited as a secretary on 9 March 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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