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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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Nov 2022 |
MR01 |
Registration of charge 116033000006, created on 18 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas William Brown on 20 July 2022
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19 Apr 2022 |
MR01 |
Registration of charge 116033000005, created on 12 April 2022
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07 Mar 2022 |
MR01 |
Registration of charge 116033000004, created on 2 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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21 Sep 2021 |
MR04 |
Satisfaction of charge 116033000001 in full
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21 Sep 2021 |
MR01 |
Registration of charge 116033000002, created on 21 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 116033000003, created on 21 September 2021
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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11 Sep 2020 |
MR01 |
Registration of charge 116033000001, created on 10 September 2020
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Suite 2, 42-44 Bishopsgate London EC2N 4AH England to Suite B, 42-44 Bishopsgate London EC2N 4AH on 1 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to Suite 2, 42-44 Bishopsgate London EC2N 4AH on 1 June 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-06
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06 Feb 2020 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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07 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2020 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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06 Jan 2020 |
PSC01 |
Notification of Thomas William Brown as a person with significant control on 6 January 2020
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