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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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
MR01 |
Registration of charge 102471520003, created on 18 March 2024
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18 Oct 2023 |
PSC04 |
Change of details for Mr Christopher Bodker as a person with significant control on 18 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 15 Pembridge Square London W2 4EH England to 73 Cornhill London EC3V 3QQ on 18 October 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Christopher Bodker as a person with significant control on 23 June 2016
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07 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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04 Jul 2023 |
AP01 |
Appointment of Miss Olympia Beryl Catherine Bodker as a director on 1 July 2023
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06 Apr 2023 |
MR01 |
Registration of charge 102471520001, created on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 102471520002, created on 31 March 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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08 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Mar 2019 |
TM02 |
Termination of appointment of Hugh Charles Howard Dunn as a secretary on 4 March 2019
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-14
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14 Jan 2019 |
AD01 |
Registered office address changed from 24 Finstock Road London W10 6LU England to 15 Pembridge Square London W2 4EH on 14 January 2019
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25 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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16 Oct 2017 |
CH01 |
Director's details changed for Mr Christopher Charles Bodker on 16 October 2017
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14 Sep 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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