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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18 Oct 2024 |
AD01 |
Registered office address changed from Clareville House Fifth Floor 26-27 Oxendon Street London SW1Y 4EL England to Clareville House Fifth Floor 26-27 Oxendon Street London SW1Y 4EL on 18 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Clareville House Fifth Floor 26-27 Oxendon Street London SW1Y 4EL on 18 October 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
CH01 |
Director's details changed for Miss Janee Millicent Bennett on 8 December 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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06 Dec 2020 |
PSC04 |
Change of details for Miss Janee Millicent Bennett as a person with significant control on 5 December 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Miss Janee Millicent Bennett on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom to Aston House Cornwall Avenue London N3 1LF on 18 November 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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13 May 2020 |
CH01 |
Director's details changed for Miss Janee Millicent Bennett on 13 May 2020
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29 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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16 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-12
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09 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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09 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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09 May 2017 |
TM01 |
Termination of appointment of Gareth Keane as a director on 1 April 2017
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