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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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
PSC07 |
Cessation of Nicole Marie Buckley as a person with significant control on 22 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Nicole Marie Buckley as a director on 22 January 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2023 |
MR04 |
Satisfaction of charge 099976780001 in full
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16 May 2023 |
AD01 |
Registered office address changed from 50 Eastcastle Street London W1W 8EA United Kingdom to 36 Gloucester Avenue Ga.9B London NW1 7BB on 16 May 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jun 2022 |
MR01 |
Registration of charge 099976780001, created on 23 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2019
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25 Jul 2019 |
SH03 |
Purchase of own shares.
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Damian Kenneth Clarke on 13 September 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mrs Nicole Marie Buckley on 13 September 2018
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10 Oct 2018 |
PSC04 |
Change of details for Mr Damian Kenneth Clarke as a person with significant control on 13 September 2018
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10 Oct 2018 |
PSC04 |
Change of details for Mrs Nicole Marie Buckley as a person with significant control on 13 September 2018
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25 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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25 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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