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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26 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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02 May 2023 |
PSC04 |
Change of details for Mr Alexander Pemberton as a person with significant control on 14 April 2023
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06 Sep 2022 |
AP01 |
Appointment of Mrs Dionne Mutambisi as a director on 6 September 2022
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03 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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18 May 2022 |
AD01 |
Registered office address changed from 4 Lawrence Road Hayes Middlesex UB4 8QA United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 18 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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21 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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23 Nov 2020 |
AP01 |
Appointment of Mr Andrew Pemberton as a director on 2 November 2020
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09 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Roy Mcewen as a director on 6 March 2020
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26 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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22 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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26 Oct 2018 |
AAMD |
Amended micro company accounts made up to 30 April 2017
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25 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Alexander Pemberton on 12 December 2016
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30 Apr 2018 |
AD02 |
Register inspection address has been changed from 43-45 Notting Hill Gate London, Notting Hill Gate London W11 3LQ England to 43-45 Notting Hill Gate London, Notting Hill Gate London W11 3LQ
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30 Apr 2018 |
AD02 |
Register inspection address has been changed from 98 Victoria Road London NW10 6NB England to 43-45 Notting Hill Gate London, Notting Hill Gate London W11 3LQ
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27 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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27 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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16 May 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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