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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08 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to Spirare Limited, Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY on 4 February 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Ernest Hix on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to Third Floor 104-108 Oxford Street London W1D 1LP on 18 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2020 |
AP03 |
Appointment of Julia Helen Constable as a secretary on 10 November 2020
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17 Feb 2020 |
AP04 |
Appointment of Hogbens Dunphy Secretaries Limited as a secretary on 1 February 2020
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17 Feb 2020 |
TM02 |
Termination of appointment of Hogbens Dunphy Financial Services as a secretary on 1 February 2020
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Ernest Hix on 2 January 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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25 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Ernest Hix on 25 November 2018
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25 Nov 2018 |
AD01 |
Registered office address changed from Flat 16, Icon Apartments 15 Cluny Place London SE1 4QS United Kingdom to First Floor 104-108 Oxford Street London W1D 1LP on 25 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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