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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22 May 2024 |
AD01 |
Registered office address changed from 3rd Floor 123 Victoria Street Victoria London SW1E 6DE United Kingdom to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 22 May 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Neill Curtis Brennan on 1 November 2021
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from The Peak 2nd Floor 5 Wilton Road London SW1V 1AN United Kingdom to 3rd Floor 123 Victoria Street Victoria London SW1E 6DE on 22 April 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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14 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Neill Curtis Brennan on 2 August 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Neill Curtis Brennan on 2 August 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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26 Nov 2018 |
PSC07 |
Cessation of Neill Curtis Brennan as a person with significant control on 1 December 2016
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20 Nov 2018 |
PSC04 |
Change of details for Mr Neill Curtis Brennan as a person with significant control on 24 September 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from Second Floor 5 Wilton Road London SW1V 1AN United Kingdom to The Peak 2nd Floor 5 Wilton Road London SW1V 1AN on 27 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Louis Richard Young on 24 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Robert Houston Hanna on 24 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Neill Curtis Brennan on 24 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 46 Gillingham Street 2nd Floor London SW1V 1HU United Kingdom to Second Floor 5 Wilton Road London SW1V 1AN on 26 September 2018
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17 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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