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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24 Oct 2024 |
AD01 |
Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 20 Wenlock Road London N1 7GU on 24 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Nov 2020 |
PSC04 |
Change of details for Ms Cleona Maria Lira as a person with significant control on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Ms Cleona Maria Lira on 26 November 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from Heron Tower Bishopsgate 13th Floor London EC2N 4AD England to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 26 November 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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27 Sep 2019 |
AD01 |
Registered office address changed from First Floor Telecom House 125 -135 Preston Road Brighton BN1 6AF England to Heron Tower Bishopsgate 13th Floor London EC2N 4AD on 27 September 2019
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 July 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from First Floor, 125-135 Telecom House Preston Road Brighton BN1 6AF England to First Floor Telecom House 125 -135 Preston Road Brighton BN1 6AF on 13 August 2019
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07 Aug 2019 |
PSC04 |
Change of details for Ms Cleona Maria Lira as a person with significant control on 7 August 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Ms Cleona Maria Lira on 7 August 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 85 Coleraine Road London SE3 7PF England to First Floor, 125-135 Telecom House Preston Road Brighton BN1 6AF on 7 August 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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25 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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14 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
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17 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-16
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25 Sep 2017 |
PSC04 |
Change of details for Ms Cleona Maria Lira as a person with significant control on 23 September 2017
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