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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08 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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03 May 2024 |
AD01 |
Registered office address changed from 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD United Kingdom to 10 Beech Court Hurst Reading RG10 0RQ on 3 May 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Raymond Patrick O'sullivan on 29 April 2024
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Raymond Patrick O'sullivan on 13 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Raymond Patrick O'sullivan as a person with significant control on 13 September 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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01 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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18 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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19 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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03 Dec 2018 |
PSC04 |
Change of details for Mr Raymond Patrick O'sullivan as a person with significant control on 30 November 2018
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03 Dec 2018 |
PSC07 |
Cessation of Suriya Balasubramaniam as a person with significant control on 30 November 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of Suriya Balasubramaniam as a director on 30 November 2018
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24 Oct 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 31 October 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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18 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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02 Dec 2016 |
AD01 |
Registered office address changed from 11a Palermo Road London NW10 5YR United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2 December 2016
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