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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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25 Jan 2024 |
AD01 |
Registered office address changed from 36-38 International House Cornhill London EC3V 3NG England to International House 36-38 Cornhill London EC3V 3NG on 25 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from International House, 36-38 Cornhill, London International House 36-38 Cornhill London EC3V 3NG England to 36-38 International House Cornhill London EC3V 3NG on 25 January 2024
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19 Nov 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House, 36-38 Cornhill, London International House 36-38 Cornhill London EC3V 3NG on 19 November 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
PSC01 |
Notification of Theresa Jean Sowerby Watson as a person with significant control on 30 August 2022
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Theresa Jean Sowerby Watson on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 12 November 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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28 Aug 2020 |
AP03 |
Appointment of Mrs Theresa Jean Sowerby Watson as a secretary on 28 August 2020
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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31 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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09 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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08 Aug 2018 |
AD01 |
Registered office address changed from 25 Argyll Mansions 303-323 Kings Road London SW3 5ER to 34 New House 67-68 Hatton Garden London EC1N 8JY on 8 August 2018
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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31 May 2017 |
AA |
Micro company accounts made up to 31 August 2016
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