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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06 Jan 2025 |
AP01 |
Appointment of Mr Henry Francis Alexander Piney as a director on 1 January 2025
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Celuszak on 31 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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31 Jan 2024 |
MR04 |
Satisfaction of charge 085870030002 in full
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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03 Apr 2023 |
MR01 |
Registration of charge 085870030002, created on 30 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Celuszak on 6 February 2023
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25 Aug 2022 |
MR04 |
Satisfaction of charge 085870030001 in full
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01 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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23 Jun 2022 |
MR01 |
Registration of charge 085870030001, created on 22 June 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Mathew Celuszak on 19 May 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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28 Jun 2021 |
AD02 |
Register inspection address has been changed from Office 602, 77 Farringdon Road Farringdon Road London EC1M 3JU England to 11 Dovecote Gardens London SW14 8PN
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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09 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Office 602, 77 Farringdon Road Farringdon Road London EC1M 3JU
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09 Dec 2019 |
AD02 |
Register inspection address has been changed to Office 602, 77 Farringdon Road Farringdon Road London EC1M 3JU
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06 Dec 2019 |
AD01 |
Registered office address changed from 7 Savoy Court Harbottle & Lewis 7 Savoy Court London WC2R 0EX England to 7 Savoy Court London WC2R 0EX on 6 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from 11 Dovecote Gardens London SW14 8PN England to 7 Savoy Court Harbottle & Lewis 7 Savoy Court London WC2R 0EX on 6 December 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-08
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