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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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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06 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Mark Leonardo Courtney Jr. on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 13 Lytchett House Freeland Park Wareham Road Poole Dorset BH16 6FA England to 27 Old Gloucester Street London WC1N 3AX on 2 August 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Mark Leonardo Courtney Jr. on 19 September 2019
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13 Oct 2020 |
PSC04 |
Change of details for Mr Jonathan Mark Leonardo Courtney Jr. as a person with significant control on 11 September 2017
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07 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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17 Oct 2019 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London Greater London EC1V 2NX England to 13 Lytchett House Freeland Park Wareham Road Poole Dorset BH16 6FA on 17 October 2019
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05 Nov 2018 |
AD01 |
Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Kemp House 152-160 City Road London Greater London EC1V 2NX on 5 November 2018
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02 Nov 2018 |
AA |
Micro company accounts made up to 31 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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02 Feb 2018 |
AD01 |
Registered office address changed from 20 Thorncliffe Road London SW2 4JQ England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 2 February 2018
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02 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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02 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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02 Dec 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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04 Sep 2017 |
CH01 |
Director's details changed for Mr Jonathan Mark Leonardo Courtney Jr. on 4 September 2017
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04 Sep 2017 |
AD01 |
Registered office address changed from 39 Hartington Court Lansdowne Way London SW8 2EB England to 20 Thorncliffe Road London SW2 4JQ on 4 September 2017
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