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)
|
|
23 Jul 2024 |
AP01 |
Appointment of Ms Natalia Kolotneva as a director on 23 July 2024
|
|
|
16 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Timothy James Sedgwick Frost as a director on 31 December 2023
|
|
|
05 Dec 2023 |
AAMD |
Amended accounts for a small company made up to 31 March 2023
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from 2 Triton Square London NW1 3AN England to 2 Triton Square Regent's Place London NW1 3AN on 5 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Amaya Mazaira Fuente on 28 November 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 2 2 Triton Square Regent's Place London NW1 3AN England to 2 Triton Square London NW1 3AN on 4 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from Santander House 201 Grafton Gate East Milton Keynes MK9 1AN to 2 2 Triton Square Regent's Place London NW1 3AN on 4 December 2023
|
|
|
18 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Mr Steve Xuereb on 31 July 2023
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Timothy James Sedgwick Frost on 31 July 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Mr Steve Xuereb as a director on 3 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Fiona Anne Sharman as a director on 27 January 2023
|
|
|
26 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Amaya Mazaira Fuente as a director on 24 February 2022
|
|
|
14 Mar 2022 |
TM01 |
Termination of appointment of Timothy Charles Gunn Carver as a director on 9 February 2022
|
|
|
12 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Amaya mazaira fuente appointed as a director 24/02/2022
|
|
|
25 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
15 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|