Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Plantain Place Crosby Row London SE1 1YN England to 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2 April 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
30 Jan 2024 |
AP03 |
Appointment of Mr Nicholas John Ayerst as a secretary on 30 January 2024
|
|
|
30 Jan 2024 |
TM02 |
Termination of appointment of Michael Toon as a secretary on 29 January 2024
|
|
|
21 Sep 2023 |
AA |
Accounts for a small company made up to 1 January 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Accounts for a small company made up to 2 January 2022
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Chaker Hanna as a director on 2 August 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
17 Nov 2020 |
AP03 |
Appointment of Michael Toon as a secretary on 13 November 2020
|
|
|
21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
24 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
19 Jun 2019 |
AD01 |
Registered office address changed from 717B North Circular Road London NW2 7AH England to Unit 2 Plantain Place Crosby Row London SE1 1YN on 19 June 2019
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
|
|
|
28 Sep 2018 |
AD01 |
Registered office address changed from Suite 4 Strata House 34a Waterloo Road London NW2 7UH England to 717B North Circular Road London NW2 7AH on 28 September 2018
|
|
|
21 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
03 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
|
|
|
16 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
21 Apr 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-19
|
|
|
31 Mar 2017 |
CS01 |
Confirmation statement made on 29 March 2017 with updates
|
|
|
01 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
|
|