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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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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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29 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 May 2022 |
PSC04 |
Change of details for Mr Robert Houston Hanna as a person with significant control on 10 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Neill Brennan as a person with significant control on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Robert Houston Hanna on 10 May 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Apr 2021 |
AD01 |
Registered office address changed from The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN England to 3rd Floor 123 Victoria Street Victoria London SW1E 6DE on 22 April 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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20 Nov 2019 |
PSC04 |
Change of details for Mr Neill Brennan as a person with significant control on 16 November 2017
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Neill Brennan on 1 July 2019
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14 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Louis Richard Young on 23 October 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr Louis Richard Young as a person with significant control on 23 October 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr Robert Houston Hanna as a person with significant control on 23 October 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr Neill Brennan as a person with significant control on 23 October 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Robert Houston Hanna on 23 October 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Neill Brennan on 23 October 2018
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