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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10 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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26 Nov 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 26 November 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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08 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2022 |
PSC07 |
Cessation of Thibault Chassagne as a person with significant control on 20 May 2021
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08 Jun 2022 |
PSC07 |
Cessation of Karim Kaddoura as a person with significant control on 20 May 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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29 Jan 2021 |
SH02 |
Sub-division of shares on 31 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 21 December 2018
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19 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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