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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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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26 Mar 2024 |
AD02 |
Register inspection address has been changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England to 29a Keydell Avenue Waterlooville PO8 9TD
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26 Mar 2024 |
AD01 |
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England to 167-169 Great Portland Street London W1W 5PF on 26 March 2024
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21 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Jun 2023 |
AD02 |
Register inspection address has been changed from Phoenix House Rogate Petersfield GU31 5BY England to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
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12 Jun 2023 |
AD04 |
Register(s) moved to registered office address 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
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12 Jun 2023 |
AD04 |
Register(s) moved to registered office address 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Matthew Thatcher on 1 May 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Nicolas Singeisen as a secretary on 1 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor, 167-169 Great Portland Street London W1W 5PF England to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 12 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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27 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Phoenix House Rogate Petersfield GU31 5BY
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27 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Phoenix House Rogate Petersfield GU31 5BY
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27 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Phoenix House Rogate Petersfield GU31 5BY
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27 Feb 2023 |
AD02 |
Register inspection address has been changed from Phoenix House Rogate Petersfield GU31 5BY England to Phoenix House Rogate Petersfield GU31 5BY
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27 Feb 2023 |
AD02 |
Register inspection address has been changed from Phoenix House Rogate Petersfield GU31 5BY England to Phoenix House Rogate Petersfield GU31 5BY
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27 Feb 2023 |
AD02 |
Register inspection address has been changed to Phoenix House Rogate Petersfield GU31 5BY
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15 Aug 2022 |
AP01 |
Appointment of Mrs Lucy Emma Thatcher as a director on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 29a Keydell Avenue Horndean Hampshire PO8 9TD to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 15 August 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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04 Nov 2021 |
AD01 |
Registered office address changed from Suite 8 Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL United Kingdom to 29a Keydell Avenue Horndean Hampshire PO8 9TD on 4 November 2021
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11 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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