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 Sep 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 63 High Street Chislehurst BR7 5BE on 30 September 2024
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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18 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 January 2024
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01 Nov 2023 |
CH01 |
Director's details changed for Anton Volik on 2 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Jigna Gibb as a director on 23 August 2023
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24 Oct 2023 |
AP01 |
Appointment of Laura Pennington-Hole as a director on 6 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Anton Volik as a director on 2 September 2023
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Aug 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 24 August 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr James Harvey Blair on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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10 Nov 2022 |
AP01 |
Appointment of Mr James Harvey Blair as a director on 5 October 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Matthew Andrew Powell as a director on 18 February 2022
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20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
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02 May 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen O'donnell on 26 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Stephen O'donnell as a director on 30 April 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Matthew Ian Crudgington as a director on 30 April 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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