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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07 Oct 2024 |
PSC04 |
Change of details for Miss Lisa Jennifer Caust as a person with significant control on 4 October 2024
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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Miss Lisa Jennifer Caust on 4 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 58 Madeira Villas 58 Madeira Villas Exmouth Devon EX8 1QP England to 58 Madeira Villas Exmouth Devon EX8 1QP on 4 October 2024
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04 Oct 2024 |
AD02 |
Register inspection address has been changed from B125 Ambassador Building 5 New Union Square London SW11 7BP United Kingdom to 58 Madeira Villas Exmouth Devon EX8 1QP
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04 Oct 2024 |
AD01 |
Registered office address changed from B125 Ambassador Building 5 New Union Square London SW11 7BP United Kingdom to 58 Madeira Villas 58 Madeira Villas Exmouth Devon EX8 1QP on 4 October 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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02 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Aug 2022 |
AD02 |
Register inspection address has been changed from 481 Hamilton House 6 st. George Wharf London SW8 2JE England to B125 Ambassador Building 5 New Union Square London SW11 7BP
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11 Aug 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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11 Aug 2022 |
AD01 |
Registered office address changed from , Flat 481 Hamilton House 6 st. George Wharf, London, SW8 2JE, England to B125 Ambassador Building 5 New Union Square London SW11 7BP on 11 August 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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19 Jan 2022 |
AD02 |
Register inspection address has been changed from Flat 53 Collet House 50 Wandsworth Road London SW8 2EW United Kingdom to 481 Hamilton House 6 st. George Wharf London SW8 2JE
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from , Flat 53 Collet House 50 Wandsworth Road, London, SW8 2EW, England to B125 Ambassador Building 5 New Union Square London SW11 7BP on 17 September 2021
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24 Mar 2021 |
AAMD |
Amended micro company accounts made up to 31 January 2020
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17 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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17 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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13 Jan 2021 |
AD02 |
Register inspection address has been changed from Old Manor House Flat 2 13 North Street Exmouth Devon EX8 1LF England to Flat 53 Collet House 50 Wandsworth Road London SW8 2EW
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11 Jan 2021 |
AD01 |
Registered office address changed from , Old Manor House Flat 2, 13 North Street, Exmouth, Devon, EX8 1LF, England to B125 Ambassador Building 5 New Union Square London SW11 7BP on 11 January 2021
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27 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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27 Jan 2020 |
AD02 |
Register inspection address has been changed from The Old Bistro Flat 7 37 New Bridge Street Exeter Devon England to Old Manor House Flat 2 13 North Street Exmouth Devon EX8 1LF
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27 Jan 2020 |
AD01 |
Registered office address changed from , the Old Bistro Flat 7, 37 New Bridge Street, Exeter, Devon, EX4 3AH, United Kingdom to B125 Ambassador Building 5 New Union Square London SW11 7BP on 27 January 2020
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