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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
AD01 |
Registered office address changed from Fourth Floor 11 Ironmonger Lane London EC2V 8EY England to 14 Austin Friars 4th Floor (South) London EC2N 2HE on 16 September 2024
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09 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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09 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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22 Jul 2024 |
TM01 |
Termination of appointment of Xavier Noble Collins as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Andre Haddad as a director on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Charles Frank Fisher as a director on 18 July 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Apr 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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17 Feb 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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17 Feb 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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26 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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27 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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01 Feb 2018 |
RP04AP01 |
Second filing for the appointment of Xavier Noble Collins as a director
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01 Feb 2018 |
RP04TM01 |
Second filing for the termination of Matheus Antunes Riolfi as a director
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