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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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Plantain Place Crosby Row London SE1 1YN England to 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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05 Mar 2024 |
TM02 |
Termination of appointment of Michael Toon as a secretary on 1 March 2024
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30 Jan 2024 |
AP03 |
Appointment of Mr Nicholas John Ayerst as a secretary on 30 January 2024
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21 Sep 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Chaker Hanna as a director on 2 August 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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17 Nov 2020 |
AP03 |
Appointment of Michael Toon as a secretary on 13 November 2020
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17 Nov 2020 |
TM02 |
Termination of appointment of Mark Carrick as a secretary on 13 November 2020
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
MR04 |
Satisfaction of charge 089484010001 in full
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07 Sep 2020 |
MR04 |
Satisfaction of charge 089484010003 in full
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07 Sep 2020 |
MR04 |
Satisfaction of charge 089484010002 in full
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12 Jun 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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24 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 717B North Circular Road London NW2 7AH England to Unit 2 Plantain Place Crosby Row London SE1 1YN on 19 June 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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28 Sep 2018 |
AP03 |
Appointment of Mr Mark Carrick as a secretary on 28 September 2018
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28 Sep 2018 |
TM02 |
Termination of appointment of Ais Secretarial Services Limited as a secretary on 28 September 2018
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28 Sep 2018 |
AD01 |
Registered office address changed from Suite 4 Strata House 34a Waterloo Road London NW2 7UH to 717B North Circular Road London NW2 7AH on 28 September 2018
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