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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23 Jan 2025 |
CH03 |
Secretary's details changed for Benjamin David James on 20 February 2024
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20 Dec 2024 |
PSC04 |
Change of details for Benjamin David James as a person with significant control on 1 August 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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24 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin James on 1 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mrs Isla Margaret Smith on 1 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Isla Margaret Smith as a person with significant control on 1 November 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Benjamin David James on 25 June 2021
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31 Dec 2021 |
PSC04 |
Change of details for Benjamin David James as a person with significant control on 25 June 2021
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30 Dec 2021 |
PSC04 |
Change of details for Isla Margaret Smith as a person with significant control on 1 June 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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03 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Benjamin David James on 17 February 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jul 2019 |
CH03 |
Secretary's details changed for Benjamin David James on 8 April 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Benjamin David James on 8 April 2019
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09 Apr 2019 |
CH03 |
Secretary's details changed for Benjamin David James on 8 April 2019
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