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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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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23 May 2024 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 88-90 Baker Street London W1U 6TQ on 23 May 2024
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02 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Callipers Hall Bucks Hill Chipperfield WD4 9BP United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 13 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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03 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Apr 2021 |
PSC04 |
Change of details for Mr Felix Bechtolsheimer as a person with significant control on 7 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Felix Bechtolsheimer on 7 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 88-90 Baker Street London W1U 6TQ United Kingdom to Callipers Hall Bucks Hill Chipperfield WD4 9BP on 9 April 2021
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20 Oct 2020 |
AD01 |
Registered office address changed from Dales Evans & Co Limited 88/90 Baker Street London Greater London W1U 6TQ to 88-90 Baker Street London W1U 6TQ on 20 October 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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19 Jun 2020 |
PSC04 |
Change of details for Mr Felix Bechtolsheimer as a person with significant control on 4 April 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Felix Bechtolsheimer on 4 April 2020
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16 Aug 2019 |
AD01 |
Registered office address changed from 76 Bachelor Gardens Harrogate HG1 3EA United Kingdom to Dales Evans & Co Limited 88/90 Baker Street London Greater London W1U 6TQ on 16 August 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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03 May 2019 |
CH01 |
Director's details changed for Mr Felix Bechtolsheimer on 29 April 2019
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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