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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13 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr Andreas Roald as a person with significant control on 11 April 2021
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12 Apr 2022 |
PSC07 |
Cessation of Donald Standford Rosenfeld Jr as a person with significant control on 11 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Donald Rosenfeld as a director on 11 April 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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31 Oct 2019 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Coveham House Suite F7 Downside Bridge Road Cobham KT11 3EP on 31 October 2019
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31 Oct 2019 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 October 2019
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28 Oct 2019 |
AA |
Micro company accounts made up to 30 November 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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27 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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20 Nov 2017 |
AD01 |
Registered office address changed from Vistra Services (Uk) Limited 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 20 November 2017
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22 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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09 Aug 2017 |
AD01 |
Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN England to Vistra Services (Uk) Limited 3rd Floor 11-12 st James's Square London SW1Y 4LB on 9 August 2017
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08 Aug 2017 |
TM02 |
Termination of appointment of Bsp Secretarial Limited as a secretary on 4 August 2017
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08 Aug 2017 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 4 August 2017
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30 Nov 2016 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
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