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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27 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 27 August 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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07 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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05 May 2021 |
AP01 |
Appointment of Ms. Ainsley Mcilvenna Beard as a director on 5 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Barry-Michael Beardsell as a director on 5 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Barry-Michael Beardsell on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Stephan Kocher as a person with significant control on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to 85 Great Portland Street London W1W 7LT on 7 September 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Barry-Michael Beardsell on 16 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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17 Feb 2020 |
PSC01 |
Notification of Stephan Kocher as a person with significant control on 5 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Barry-Michael Beardsell as a director on 6 February 2020
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17 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Elmarie Ibanez as a director on 6 February 2020
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12 Nov 2019 |
AA |
Micro company accounts made up to 31 August 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 12 September 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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16 May 2019 |
AD01 |
Registered office address changed from Premier, 40 Gracechurch Street London EC3V 0BT England to 5th Floor 22 Eastcheap London EC3M 1EU on 16 May 2019
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31 Dec 2018 |
AD01 |
Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Premier, 40 Gracechurch Street London EC3V 0BT on 31 December 2018
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