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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from 47 (2nd Floor) Marylebone Lane London W1U 2NT England to 23 Beaumont Mews First Floor London W1G 6EN on 4 May 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Michael Geuchien Westenbrink as a director on 10 February 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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04 Jan 2019 |
AP01 |
Appointment of Mr Michael Geuchien Westenbrink as a director on 1 December 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr Andrew Philip Bradshaw as a director on 1 September 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of James Robert Le Breton Mount as a director on 1 September 2018
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05 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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08 May 2018 |
TM01 |
Termination of appointment of Rodney Charles Hicks as a director on 16 April 2018
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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14 Sep 2017 |
AD01 |
Registered office address changed from 2nd Floor Marylebone Lane London W1U 2NT England to 47 (2nd Floor) Marylebone Lane London W1U 2NT on 14 September 2017
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24 Aug 2017 |
AD01 |
Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 24 August 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 9 April 2017 with updates
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10 Jan 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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