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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27 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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27 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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13 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2022 |
PSC07 |
Cessation of Leigh Watson-Steward as a person with significant control on 1 December 2021
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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01 Oct 2020 |
TM02 |
Termination of appointment of David Little as a secretary on 6 August 2018
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Jul 2019 |
TM01 |
Termination of appointment of Charalambos Charalambous as a director on 1 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from No.5 White Horse Street Mayfair London W1J 7LQ England to 21-23 Croydon Road Caterham CR3 6PA on 8 July 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Aug 2018 |
TM01 |
Termination of appointment of David Little as a director on 6 August 2018
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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12 Jan 2018 |
TM01 |
Termination of appointment of Leigh Watson-Steward as a director on 11 January 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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29 Dec 2017 |
AP01 |
Appointment of Mr David Little as a director on 19 December 2017
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28 Dec 2017 |
TM01 |
Termination of appointment of Matthew Aaron Lenzie as a director on 19 December 2017
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