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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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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11 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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19 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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27 Sep 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2021
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01 Sep 2022 |
AD01 |
Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR England to 39 Brodrick Road 39 Brodrick Road London SW17 7DX on 1 September 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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06 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Jan 2021 |
SH02 |
Sub-division of shares on 15 October 2019
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 15/10/2019
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25 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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27 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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21 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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21 May 2018 |
AD02 |
Register inspection address has been changed from C/O Else Thomson 63 Ellerton Road London SW18 3NQ England to 39 Brodrick Road London SW17 7DX
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21 May 2018 |
AD03 |
Register(s) moved to registered inspection location 39 Brodrick Road London SW17 7DX
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28 Feb 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 September 2018
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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04 Jan 2018 |
AD01 |
Registered office address changed from C/O Else Thomson 107 New Bond Street London W1S 1ED England to 150 Buckingham Palace Road London SW1W 9TR on 4 January 2018
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