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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07 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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06 Feb 2025 |
AD01 |
Registered office address changed from Suite 73 272 Kensington High Street London W8 6nd United Kingdom to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 6 February 2025
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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22 Feb 2022 |
PSC01 |
Notification of Michael Justin Bowen as a person with significant control on 20 January 2022
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22 Feb 2022 |
PSC04 |
Change of details for Ms Radhika Seth Bowen as a person with significant control on 20 January 2022
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from 61 Campden Hill Court Campden Hill Road London W8 7HL United Kingdom to Suite 73 272 Kensington High Street London W8 6nd on 30 June 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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31 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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26 Jan 2020 |
AA |
Micro company accounts made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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23 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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13 Jun 2017 |
AD01 |
Registered office address changed from 61 Camppden Hill Court Campden Hill Road London W8 7HL to 61 Campden Hill Court Campden Hill Road London W8 7HL on 13 June 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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01 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-01
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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