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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11 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 27 September 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 4 March 2022
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14 Sep 2021 |
AP02 |
Appointment of Edwardson Parker Associates Ltd as a director on 10 September 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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06 Dec 2019 |
TM01 |
Termination of appointment of David Marconi as a director on 2 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mrs Margaret Janke as a director on 2 December 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019
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20 Nov 2019 |
PSC02 |
Notification of Currus Invest Ltd as a person with significant control on 8 November 2019
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20 Nov 2019 |
PSC07 |
Cessation of Continent Global Ltd as a person with significant control on 8 November 2019
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20 Nov 2019 |
PSC07 |
Cessation of David Marconi as a person with significant control on 8 November 2019
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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19 Mar 2018 |
TM01 |
Termination of appointment of Amy Elizabeth Bushell as a director on 16 March 2018
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05 Mar 2018 |
PSC02 |
Notification of Continent Global Ltd as a person with significant control on 6 April 2016
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