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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09 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 34 Petersham House 29-37 Harrington Road London SW7 3HD England to 84 Stafford Court 177 Kensington High Street London W8 7DP on 7 December 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 23 Pembridge Crescent Flat 7 London W11 3DS England to 34 Petersham House 29-37 Harrington Road London SW7 3HD on 2 October 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
PSC04 |
Change of details for Mr Brice Paul Jacques Yharrassarry as a person with significant control on 10 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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13 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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12 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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12 Apr 2019 |
PSC04 |
Change of details for Mr Brice Paul Jacques Yharrassarry as a person with significant control on 12 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from 26 1st Floor 26 Fouberts Place London W1F 7PP United Kingdom to 23 Pembridge Crescent Flat 7 London W11 3DS on 12 April 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
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