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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for Luigia Capuano on 18 July 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Georgina Moule as a director on 21 June 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Sep 2020 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 10 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Prime Management (Ps) Limited as a director on 10 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 12-14 Thirlmere Road London SW16 1QW United Kingdom to Devonshire House 29-31 Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 10 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Theodore Patrick Tighe as a director on 10 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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09 Sep 2020 |
AP02 |
Appointment of Prime Management (Ps) Limited as a director on 9 September 2020
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09 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 12-14 Thirlmere Road London SW16 1QW on 15 July 2020
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14 Oct 2019 |
AAMD |
Amended micro company accounts made up to 30 August 2019
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08 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2019 |
AP01 |
Appointment of Luigia Capuano as a director on 3 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Sebastiaan Van Dam as a director on 3 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Georgina Moule as a director on 3 October 2019
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04 Oct 2019 |
PSC07 |
Cessation of Thirl Limited as a person with significant control on 3 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Clare Tamsin Van Dam as a director on 3 October 2019
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