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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04 Nov 2024 |
MR01 |
Registration of charge 097576520008, created on 30 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 097576520006, created on 22 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 097576520007, created on 18 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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22 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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23 Aug 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from 15 Bruton Place London W1J 6LU United Kingdom to 5 Flat 5 51 Mount Street London W1K 2SE on 17 June 2021
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07 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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30 Oct 2019 |
MA |
Memorandum and Articles of Association
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/transactions/ancillary documents 14/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2019 |
MR01 |
Registration of charge 097576520005, created on 17 October 2019
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21 Oct 2019 |
MR01 |
Registration of charge 097576520004, created on 16 October 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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05 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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06 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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05 Sep 2017 |
PSC07 |
Cessation of Charles Daniel Desmond as a person with significant control on 1 January 2017
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07 Jun 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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