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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2024 |
AD01 |
Registered office address changed from 12 John Princes Street London W1G 0JR England to The Sati Room 12 John Princes Street London W1G 0JR on 18 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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24 Sep 2020 |
TM01 |
Termination of appointment of Simon George Gorringe as a director on 24 September 2020
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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06 Nov 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2018
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03 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2018
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30 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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21 Mar 2019 |
AP01 |
Appointment of Mr Simon George Gorringe as a director on 10 August 2018
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07 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/2019
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22 Feb 2018 |
AD01 |
Registered office address changed from 3 st Michael's Alley, Bank City of London London EC3V 9DS United Kingdom to 12 John Princes Street London W1G 0JR on 22 February 2018
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22 Feb 2018 |
AP01 |
Appointment of Mr Alan Soulsby as a director on 16 February 2018
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22 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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