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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
15 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Augustus Boyd Zogolovitch on 14 July 2023
|
|
|
13 Sep 2023 |
PSC04 |
Change of details for Mr Augustus Boyd Zogolovitch as a person with significant control on 14 July 2023
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 13 September 2023
|
|
|
17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from First Floor, 32 Rathbone Place London W1T 1JJ England to 9a Burroughs Gardens London NW4 4AU on 8 March 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
06 Apr 2020 |
AD01 |
Registered office address changed from Third Floor, 299 Oxford Street London W1C 2DZ England to First Floor, 32 Rathbone Place London W1T 1JJ on 6 April 2020
|
|
|
26 Mar 2020 |
CH01 |
Director's details changed for Mr Augustus Boyd Zogolovitch on 13 March 2020
|
|
|
26 Mar 2020 |
AD01 |
Registered office address changed from 32 Rathbone Place First Floor London W1T 1JJ England to Third Floor, 299 Oxford Street London W1C 2DZ on 26 March 2020
|
|
|
10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
|
|
|
14 Jun 2019 |
AD01 |
Registered office address changed from 136-148 Tooley Street Tooley Street London SE1 2TU to 32 Rathbone Place First Floor London W1T 1JJ on 14 June 2019
|
|
|
10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2018
|
|
|
19 Dec 2018 |
SH02 |
Consolidation of shares on 16 August 2017
-
ANNOTATION
Clarification The form is a second filing of the SH02 registered on 11/09/2017
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
|
|
|
24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|