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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15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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03 Sep 2024 |
TM01 |
Termination of appointment of Sheila Jansen as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Gregory Guissard as a director on 30 August 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 12 the Orchard London W4 1JX United Kingdom to Flat 2 26a Albermarle Street London W1S 4HY on 3 September 2024
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28 Aug 2024 |
AP01 |
Appointment of Ross Jackson Howlett as a director on 19 August 2024
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10 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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22 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mrs Sheila Jansen on 20 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to 12 the Orchard London W4 1JX on 21 July 2021
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20 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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14 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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29 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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27 Feb 2018 |
AD01 |
Registered office address changed from 11 st James's Place London SW1A 1NP United Kingdom to Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 27 February 2018
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13 Dec 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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13 Dec 2017 |
TM02 |
Termination of appointment of Trevor Pierce as a secretary on 7 December 2017
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12 Dec 2017 |
TM01 |
Termination of appointment of Janet Treacy Paterson as a director on 7 December 2017
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12 Dec 2017 |
AP01 |
Appointment of Mr Gregory Guissard as a director on 6 December 2017
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