Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
13 Nov 2023 |
CERTNM |
Company name changed the executive personal assistant LIMITED\certificate issued on 13/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-01
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mrs Victoria Louise Garbett as a director on 1 August 2022
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
15 Mar 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to London (W1W 5PF) Office 167-169 Great Portland Street London W1W 5PF on 15 March 2021
|
|
|
08 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 January 2021
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Mrs Jane Braithwaite on 9 September 2020
|
|
|
14 Oct 2020 |
PSC04 |
Change of details for Mrs Jane Braithwaite as a person with significant control on 9 September 2020
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
16 Jun 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DG to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 June 2020
|
|
|
04 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
|
|
|
13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
06 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Dec 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|