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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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25 Oct 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2023
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27 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Mar 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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07 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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27 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Frederick Talbot-Posonby on 28 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Nov 2019 |
PSC01 |
Notification of Daniel Frederick Talbot-Ponsonby as a person with significant control on 28 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Maureen Catherine Kinsler as a person with significant control on 28 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Maureen Catherine Kinsler as a director on 28 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Daniel Frederick Talbot-Posonby as a director on 28 November 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RA United Kingdom to 15 Fetter Lane London EC4A 1BW on 1 April 2019
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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30 Nov 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 31 July 2018
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26 Jul 2018 |
PSC04 |
Change of details for Mrs Maureen Catherine Kinsler as a person with significant control on 11 April 2017
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26 Jul 2018 |
PSC04 |
Change of details for Mr Mark Lloyd Kenrick as a person with significant control on 11 April 2017
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