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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24 Oct 2024 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 24 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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19 Sep 2023 |
CH01 |
Director's details changed for Rebecca Osam on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Jesper Bernhoft on 19 September 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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19 Oct 2020 |
CH01 |
Director's details changed for Rebecca Osam on 19 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Jesper Bernhoft on 11 August 2020
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07 Nov 2019 |
CH01 |
Director's details changed for Jesper Bernhoft on 7 November 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Jesper Bernhoft on 7 November 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 16 October 2019
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15 Oct 2019 |
TM02 |
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 11 October 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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06 Feb 2019 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019
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21 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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23 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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