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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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23 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from 4 50-52 Long Lane London EC1A 9EJ England to 5 50-52 Long Lane London EC1A 9EJ on 16 February 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander John Horsington on 19 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander John Horsington on 15 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from 5 50-52 Long Lane London EC1A 9EJ England to 4 50-52 Long Lane London EC1A 9EJ on 17 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor 112 Houndsditch London London EC3A 7BD England to 4 50-52 Long Lane London EC1A 9EJ on 17 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Emmanuel Joseph Louis Lumineau as a director on 3 October 2019
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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08 May 2019 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 2nd Floor 112 Houndsditch London London EC3A 7BD on 8 May 2019
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08 May 2019 |
AP01 |
Appointment of Mr Alexander John Horsington as a director on 24 April 2019
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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31 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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