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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20 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 22 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Ben Tooley as a director on 27 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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05 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Aug 2021 |
MR04 |
Satisfaction of charge 101641440001 in full
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03 Aug 2021 |
MR04 |
Satisfaction of charge 101641440002 in full
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03 Aug 2021 |
MR04 |
Satisfaction of charge 101641440003 in full
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28 May 2021 |
MR01 |
Registration of charge 101641440004, created on 28 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from 33 Davies Street London W1K 4LR England to 116 Upper Street London N1 1QP on 17 November 2020
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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15 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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29 Oct 2018 |
MR01 |
Registration of charge 101641440003, created on 12 October 2018
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24 Oct 2018 |
MR01 |
Registration of charge 101641440002, created on 12 October 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Richard Michael Pilkington as a director on 7 September 2018
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08 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Jul 2018 |
AD01 |
Registered office address changed from Sager House 50 Seymour Street London W1H 7JG United Kingdom to 33 Davies Street London W1K 4LR on 2 July 2018
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