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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
AD01 |
Registered office address changed from Sh.612, the Shepherds Building Central Charecroft Way London W14 0EE England to Unit Pl38 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 3 July 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr James Gomez as a person with significant control on 21 November 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Mr James Sam Gomez on 21 November 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Oaktree House Wheelers Lane Brockham Surrey RH3 7LA United Kingdom to Sh.612, the Shepherds Building Central Charecroft Way London W14 0EE on 3 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Copsehill Services Ltd as a secretary on 3 January 2024
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11 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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10 May 2022 |
AP04 |
Appointment of Copsehill Services Ltd as a secretary on 10 May 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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02 Mar 2022 |
AD01 |
Registered office address changed from Oaktree House Oaktree House Wheelers Lane Brockham Surrey RH3 7LA United Kingdom to Oaktree House Wheelers Lane Brockham Surrey RH3 7LA on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 10 Heights Close London SW20 0th England to Oaktree House Wheelers Lane Brockham Surrey RH3 7LA on 2 March 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Ms Sophie Mary Elizabeth Carnegie on 1 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mrs Sophie Carnegie as a person with significant control on 1 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr James Sam Gomez on 1 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr James Gomez as a person with significant control on 1 July 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY United Kingdom to 10 Heights Close London SW20 0th on 1 June 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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26 Apr 2021 |
PSC07 |
Cessation of Turnell & Gigon Ltd as a person with significant control on 8 September 2020
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