Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on 8 April 2024
|
|
|
27 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 26 July 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
30 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 30 July 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
13 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
10 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor, 14 City Road London EC1Y 2AA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2020
|
|
|
12 Jun 2020 |
TM01 |
Termination of appointment of Simon Chapman Harrington as a director on 12 June 2020
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
08 Jul 2019 |
PSC02 |
Notification of Laframboise Holdings Inc as a person with significant control on 1 April 2019
|
|
|
08 Jul 2019 |
PSC07 |
Cessation of Jeffrey Allan Corrigan as a person with significant control on 1 April 2019
|
|
|
08 Jul 2019 |
PSC07 |
Cessation of Po Shan Company Limited as a person with significant control on 1 April 2019
|
|
|
16 Apr 2019 |
TM01 |
Termination of appointment of Joseph Guy Laframboise as a director on 8 April 2019
|
|
|
15 Apr 2019 |
AP01 |
Appointment of Mr Joseph Guy Laframboise as a director on 8 April 2019
|
|
|
15 Apr 2019 |
AP01 |
Appointment of Mr Simon Chapman Harrington as a director on 8 April 2019
|
|
|
15 Apr 2019 |
AP01 |
Appointment of Mr Paul Clifford Chivers as a director on 8 April 2019
|
|
|
15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|