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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27 Nov 2024 |
CH01 |
Director's details changed for Mr David Michael Bourdeau Jolly on 26 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 11 Belfast Road London SE25 4LA England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 27 November 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mr David Michael Bourdeau Jolly as a person with significant control on 26 November 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 132 Lynmouth Road London E17 8AQ England to 11 Belfast Road London SE25 4LA on 17 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Mar 2020 |
CH01 |
Director's details changed for Mr. David Michael Bourdeau Jolly on 23 February 2020
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25 Mar 2020 |
PSC04 |
Change of details for Mr David Michael Bourdeau Jolly as a person with significant control on 23 February 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from 12 Winch House Stead Street London SE17 1BP England to 132 Lynmouth Road London E17 8AQ on 25 March 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Dec 2018 |
MR04 |
Satisfaction of charge 092875900001 in full
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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30 May 2018 |
MR01 |
Registration of charge 092875900001, created on 17 May 2018
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20 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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15 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
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