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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21 Aug 2024 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall St James’S London SW1Y 5EA on 21 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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11 Jun 2024 |
CH01 |
Director's details changed for Rebecca Marian Collis on 30 June 2023
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Gerard Robert Collis on 30 June 2023
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11 Jun 2024 |
CH03 |
Secretary's details changed for Rebecca Marian Collis on 30 June 2023
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 9 Perseverance Works, Kingsland Road, London E28DP
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16 Sep 2023 |
CH01 |
Director's details changed for Rebecca Marian Collis on 13 September 2023
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16 Sep 2023 |
CH01 |
Director's details changed for Mr Gerard Robert Collis on 13 September 2023
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16 Sep 2023 |
CH03 |
Secretary's details changed for Rebecca Marian Collis on 13 September 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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16 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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20 Mar 2020 |
PSC04 |
Change of details for Rebecca Marian Hickey as a person with significant control on 20 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Rebecca Marian Hickey on 20 March 2020
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20 Mar 2020 |
CH03 |
Secretary's details changed for Rebecca Marian Hickey on 20 March 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 18 March 2020
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17 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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05 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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