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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16 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
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13 Dec 2024 |
PSC04 |
Change of details for Mr Andrew Michael Hilliard Heald as a person with significant control on 25 November 2024
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13 Dec 2024 |
PSC04 |
Change of details for Mr Michael Guy Hilliard Heald as a person with significant control on 25 November 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Guy Hilliard Heald on 25 November 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Hilliard Heald on 25 November 2024
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12 Dec 2024 |
PSC04 |
Change of details for Mr Andrew Michael Hilliard Heald as a person with significant control on 25 November 2024
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12 Dec 2024 |
PSC04 |
Change of details for Mr Michael Guy Hilliard Heald as a person with significant control on 25 November 2024
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10 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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27 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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04 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from 15-19 Great Titchfield Street London W1W 8AZ England to 12 Farmer Street London England W8 7SN on 21 June 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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25 Jan 2019 |
AD01 |
Registered office address changed from Keith Vaudrey & Co First Floor 15 Young Street London W8 5EH to 15-19 Great Titchfield Street London W1W 8AZ on 25 January 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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01 Oct 2018 |
TM02 |
Termination of appointment of Keith Vaudrey & Co as a secretary on 1 October 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger as a director on 11 June 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 January 2017
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