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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from 42 Brook Street London W1K 5DB England to 84 Brook Street London W1K 5EH on 18 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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04 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 42 Brook Street London W1K 5DB on 8 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 12C Eton Street Richmond Surrey TW9 1EE England to 52 Brook Street London W1K 5DS on 21 April 2021
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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16 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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19 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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26 Jan 2017 |
CH01 |
Director's details changed for Mr Nigel Mead on 26 January 2017
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26 Jan 2017 |
AD01 |
Registered office address changed from C/O Kjm Associates Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ England to 12C Eton Street Richmond Surrey TW9 1EE on 26 January 2017
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24 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-20
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08 Nov 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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14 May 2016 |
AD01 |
Registered office address changed from Mayfair Point 34 South Molton Street London W1K 5RG England to C/O Kjm Associates Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 14 May 2016
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