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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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024
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05 Jan 2024 |
PSC07 |
Cessation of Harry Maxwell George Napier-Wilson as a person with significant control on 11 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Harry Maxwell George Napier-Wilson as a director on 11 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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11 Dec 2023 |
PSC04 |
Change of details for Mr Jan Christopher Roy Smosarski as a person with significant control on 31 December 2022
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06 Nov 2023 |
SH02 |
Sub-division of shares on 31 December 2022
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Dec 2021 |
MR01 |
Registration of charge 104744800004, created on 2 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 31 December 2020
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17 Feb 2021 |
AA |
Micro company accounts made up to 30 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 30 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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14 Dec 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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13 Dec 2018 |
PSC01 |
Notification of Harry Maxwell George Napier-Wilson as a person with significant control on 11 November 2016
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13 Dec 2018 |
PSC01 |
Notification of Jan Christopher Roy Smosarski as a person with significant control on 11 November 2016
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12 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Harry Maxwell George Napier-Wilson on 10 December 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Jan Christopher Roy Smosarski on 10 December 2018
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