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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jul 2024 |
AD01 |
Registered office address changed from 1 Betjeman Close Coulsdon Surrey CR5 2LU England to 86-90 Paul Street London EC2A 4NE on 11 July 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Ms Rachel Anne Hollis as a director on 6 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of James Andrew King as a director on 6 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 9 Maltings Place 169 Tower Bridge Road London SE1 3JB England to 1 Betjeman Close Coulsdon Surrey CR5 2LU on 5 January 2023
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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26 Apr 2021 |
AP01 |
Appointment of Mr Franciscus Hendrikus Johannes Van Schoonhoven as a director on 22 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Gerardus Johannes Laurentius Kaspes as a director on 22 April 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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16 Feb 2020 |
AD01 |
Registered office address changed from 2.3 Lafone House Leather Market 11-13 Weston Street London SE1 3ER England to 9 Maltings Place 169 Tower Bridge Road London SE1 3JB on 16 February 2020
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26 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Mar 2019 |
AP01 |
Appointment of Mr Gerardus Johannes Laurentius Kaspes as a director on 22 March 2019
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15 Mar 2019 |
AP01 |
Appointment of Mr Anu Kiran Vedi as a director on 15 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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16 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 May 2018 |
AD01 |
Registered office address changed from 17 Rudolf Place London SW8 1RP to 2.3 Lafone House Leather Market 11-13 Weston Street London SE1 3ER on 2 May 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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16 Feb 2018 |
AP01 |
Appointment of Mr James Andrew King as a director on 12 December 2017
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