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 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mrs Jackie Donnina on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Etsko Loek De Boer on 17 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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04 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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04 Feb 2020 |
AD01 |
Registered office address changed from 25a Soho Square London W1D 4NU England to 25a Soho Square London W1D 3QR on 4 February 2020
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06 Dec 2019 |
AD01 |
Registered office address changed from 25 Maddox Street London W1S 2QN England to 25a Soho Square London W1D 4NU on 6 December 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 May 2019 |
TM01 |
Termination of appointment of Beverley Elizabeth Turner as a director on 24 May 2019
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24 May 2019 |
TM01 |
Termination of appointment of Maureen Dunlop Lamburn as a director on 24 May 2019
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24 May 2019 |
TM02 |
Termination of appointment of Maureen Lamburn as a secretary on 24 May 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to 25 Maddox Street London W1S 2QN on 7 February 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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25 Jan 2019 |
CH01 |
Director's details changed for Mrs Beverley Elizabeth Turner on 1 November 2016
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25 Jan 2019 |
CH01 |
Director's details changed for Mrs Maureen Dunlop Lamburn on 1 November 2016
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Etsko Loek De Boer on 1 May 2017
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25 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Maureen Lamburn on 1 November 2016
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