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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08 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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01 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 25 October 2022
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17 Jan 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 25 October 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 17 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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27 Oct 2022 |
CH01 |
Director's details changed for Hillan Shaun Klein on 1 October 2022
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07 Sep 2022 |
RP04TM01 |
Second filing for the termination of Tieshun Arnold Roquerre as a director
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06 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Nicole Miller as a director
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31 Aug 2022 |
AP01 |
Appointment of Hillan Shaun Klein as a director on 23 December 2021
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01 Aug 2022 |
PSC07 |
Cessation of Tieshun Arnold Roquerre as a person with significant control on 15 June 2022
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01 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of Tieshun Arnold Roquerre as a director on 15 June 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 07/09/22
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25 Jul 2022 |
AP01 |
Appointment of Ms Nicole Miller as a director on 15 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 06/09/22
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Dec 2021 |
PSC04 |
Change of details for Mr Tieshun Arnold Roquerre as a person with significant control on 2 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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23 Feb 2021 |
AP04 |
Appointment of London Registrars Ltd as a secretary on 25 October 2020
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 October 2019
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17 Feb 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Tieshun Arnold Roquerre on 1 November 2020
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