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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12 Nov 2024 |
AD01 |
Registered office address changed from 16-19 Eastcastle Street London W1W 8DY England to 22 C/O Forsters Llp 22 Baker Street London W1U 3BW on 12 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Oliver Henry Jones as a director on 6 November 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 404 Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 16-19 Eastcastle Street London W1W 8DY on 30 August 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from 404 Exmouth House Pine Street London EC1R 0JH England to 404 Exmouth House 3-11 Pine Street London EC1R 0JH on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 3-11 Pine Street 404 Exmouth House London EC1R 0JH England to 404 Exmouth House 3-11 Pine Street London EC1R 0JH on 12 February 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Arthur Mcainsh Thomson on 29 June 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mrs Amanda Hussain Thomson on 29 June 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 3-11 Pine Street Room Ex.404 London EC1R 0JH England to 3-11 Pine Street 404 Exmouth House London EC1R 0JH on 19 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Shyamal Lallah as a director on 10 May 2023
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16 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
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25 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 23 Exmouth Market London Greater London EC1R 4QL England to 3-11 Pine Street Room Ex.404 London EC1R 0JH on 1 October 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mrs Amanda Hussain Thomson on 15 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Arthur Mcainsh Thomson on 15 September 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Arthur Mcainsh Thomson on 19 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mrs Amanda Hussain Thomson on 19 July 2021
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19 Jul 2021 |
CS01 |
19/07/21 Statement of Capital gbp 41441.44
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Amanda Hussain Thomson on 21 June 2021
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22 Jun 2021 |
PSC02 |
Notification of Zeitgeist Investments Ltd as a person with significant control on 1 June 2021
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