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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29 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor 60-66 Wardour Street London W1F 0TA England to Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 September 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from C/O Gbp Knox Ltd 2nd Floor 60-66 Wardour Street London W1F 0TA England to 2nd Floor 60-66 Wardour Street London W1F 0TA on 1 November 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to C/O Gbp Knox Ltd 2nd Floor 60-66 Wardour Street London W1F 0TA on 23 March 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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26 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 22 October 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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21 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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05 Dec 2018 |
AD01 |
Registered office address changed from C/O Gbp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 5 December 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to C/O Gbp 48 Charlotte Street London W1T 2NS on 22 November 2018
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08 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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29 Mar 2018 |
AA01 |
Current accounting period extended from 31 January 2018 to 30 April 2018
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27 Mar 2018 |
PSC04 |
Change of details for Miss Maya Jane Coles as a person with significant control on 27 March 2018
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27 Mar 2018 |
CH01 |
Director's details changed for Ms Maya Jane Coles on 27 March 2018
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31 Jan 2018 |
AD01 |
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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