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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
|
|
|
22 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 Jan 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
31 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
20 Feb 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 20 February 2020
|
|
|
18 Feb 2020 |
AD01 |
Registered office address changed from Suite 112 C O Strand Strategic Services Ltd 90 Long Acre, Covent Garden London WC2E 9RZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 February 2020
|
|
|
17 Feb 2020 |
CH03 |
Secretary's details changed for Mr Colin Phillips on 17 February 2020
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Mr Colin Phillips on 17 February 2020
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Ms Grainne Margaret Sweeney on 17 February 2020
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
06 Apr 2019 |
AP03 |
Appointment of Mr Colin Phillips as a secretary on 6 April 2019
|
|
|
06 Apr 2019 |
TM02 |
Termination of appointment of Grainne Sweeney as a secretary on 6 April 2019
|
|
|
06 Apr 2019 |
AP01 |
Appointment of Mr Colin Phillips as a director on 6 April 2019
|
|
|
26 Jan 2019 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
|
|
|
14 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
|
|
|
14 Nov 2018 |
PSC07 |
Cessation of Grainn Margaret Sweeney as a person with significant control on 31 October 2018
|
|
|
23 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|