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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13 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 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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26 Apr 2024 |
PSC04 |
Change of details for Ms Kirsten Jane Mackenzie as a person with significant control on 26 April 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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10 Jan 2024 |
PSC01 |
Notification of Kirsten Jane Mackenzie as a person with significant control on 29 April 2019
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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19 Dec 2022 |
PSC04 |
Change of details for Mrs Vivien Simone De Tusch-Lec as a person with significant control on 29 April 2019
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19 Dec 2022 |
PSC04 |
Change of details for Mrs Vivien Simone De Tusch-Lec as a person with significant control on 13 June 2018
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19 Dec 2022 |
AA |
Micro company accounts made up to 29 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 29 December 2020
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26 Aug 2021 |
PSC04 |
Change of details for Mrs Vivien Simone De Tusch-Lec as a person with significant control on 25 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mrs Vivien Simone De Tusch-Lec on 25 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 1 King Henrys Road London NW3 3QP England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 26 August 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 29 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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05 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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14 May 2020 |
TM01 |
Termination of appointment of Kirsten Jane Mackenzie as a director on 14 May 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Mar 2019 |
TM01 |
Termination of appointment of Sophie Theresa Elizabeth Holdcroft as a director on 10 March 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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