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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01 Nov 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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22 Feb 2024 |
AAMD |
Amended accounts made up to 31 March 2023
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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07 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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04 Mar 2021 |
MR01 |
Registration of charge 109121980005, created on 25 February 2021
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-20
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Maximilian Werner Smith on 24 August 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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20 Oct 2020 |
MR04 |
Satisfaction of charge 109121980001 in full
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20 Oct 2020 |
MR04 |
Satisfaction of charge 109121980002 in full
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20 Oct 2020 |
MR01 |
Registration of charge 109121980003, created on 14 October 2020
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20 Oct 2020 |
MR01 |
Registration of charge 109121980004, created on 14 October 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Maximilian Werner Smith on 15 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to 75 Albert Drive London SW19 6LB on 20 August 2020
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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26 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Maximillian Werner Smith as a director
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27 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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