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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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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21 Oct 2024 |
AD01 |
Registered office address changed from 1 Bedford Place Flat C London WC1B 5AH England to 79 Guilford Street London WC1N 1DF on 21 October 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Romain Tristan Pingannaud as a person with significant control on 9 May 2019
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31 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Butler-Wheelhouse as a person with significant control on 18 July 2018
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Bosworth House Sudbury Hill Harrow HA1 3NA England to 1 Bedford Place Flat C London WC1B 5AH on 8 October 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2021 |
AD01 |
Registered office address changed from The Orchard Sudbury Hill Harrow HA1 3NA England to Bosworth House Sudbury Hill Harrow HA1 3NA on 30 April 2021
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27 Oct 2020 |
AD01 |
Registered office address changed from 79 Guilford Street London WC1N 1DF England to The Orchard Sudbury Hill Harrow HA1 3NA on 27 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Jan 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 September 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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13 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-09
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10 May 2019 |
AP01 |
Appointment of Mr Romain Tristan Pingannaud as a director on 9 May 2019
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10 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-18
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22 Aug 2018 |
AD01 |
Registered office address changed from 12 Crescent Road Chingford London E4 6AT to 79 Guilford Street London WC1N 1DF on 22 August 2018
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22 Aug 2018 |
PSC01 |
Notification of Romain Pingannaud as a person with significant control on 20 July 2018
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