Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
|
|
|
24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
30 Oct 2023 |
PSC05 |
Change of details for Babel Digital Limited as a person with significant control on 11 September 2023
|
|
|
30 Oct 2023 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 11 September 2023
|
|
|
30 Oct 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 30 October 2023
|
|
|
11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
|
|
|
01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 4 May 2022
|
|
|
15 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
|
|
|
15 Apr 2022 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 1 April 2022
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 1 April 2022
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
|
|
|
15 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
12 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2020
|
|
|
12 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2019
|
|
|
12 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2018
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21
|
|
|
22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
08 Jun 2020 |
CH01 |
Director's details changed for Mr Francesco Luigi Giardiello on 9 April 2020
|
|
|
02 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21
|
|