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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to 83-85 Baker Street London W1U 6AG on 18 August 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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11 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from 1 Level 1 Devonshire House Mayfair Place London W1J 8AJ England to 1 Burwood Place London W2 2UT on 26 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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30 Nov 2020 |
AD01 |
Registered office address changed from The Refinery London 13 Radnor Walk London SW3 4BP England to 1 Level 1 Devonshire House Mayfair Place London W1J 8AJ on 30 November 2020
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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04 Dec 2019 |
PSC02 |
Notification of Signaturize Holdings Limited as a person with significant control on 4 December 2019
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04 Dec 2019 |
PSC07 |
Cessation of Code Genie Ltd as a person with significant control on 4 December 2019
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04 Dec 2019 |
PSC07 |
Cessation of Signature Hs Ltd. as a person with significant control on 4 December 2019
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20 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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19 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Mar 2019 |
TM01 |
Termination of appointment of Malcolm Hathaway as a director on 12 March 2019
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13 Dec 2018 |
AD01 |
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to The Refinery London 13 Radnor Walk London SW3 4BP on 13 December 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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05 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from Floor 8 Fountain House Reading Berkshire RG1 7QE United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 October 2017
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