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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05 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jun 2024 |
MR01 |
Registration of charge 099883350002, created on 21 June 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street London E1 6HU on 15 July 2021
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01 Apr 2021 |
MR01 |
Registration of charge 099883350001, created on 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
TM02 |
Termination of appointment of Mornington Secretaires Limited as a secretary on 17 December 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to 168 Shoreditch High Street 4th Floor London E1 6HU on 2 September 2019
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03 Aug 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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04 Jul 2019 |
CH04 |
Secretary's details changed for Mornington Secretaires Limited on 3 July 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Ivan Howard Ezekiel on 3 April 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr Ivan Howard Ezekiel as a director on 25 March 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Michael Howard Goldstein as a director on 25 March 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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