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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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04 Nov 2024 |
AP03 |
Appointment of Savvy Solutions Limited as a secretary on 4 November 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Christopher Ross Burke as a director on 9 October 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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20 May 2024 |
PSC07 |
Cessation of Brickendon Consulting Limited as a person with significant control on 1 April 2024
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04 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Apr 2024 |
TM02 |
Termination of appointment of Sd Company Secretaries Limited as a secretary on 4 April 2024
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04 Apr 2024 |
PSC01 |
Notification of Alexandra Ardizzone as a person with significant control on 4 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Christopher Ross Burke as a director on 4 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mrs Alexandra Maisie Ardizzone as a director on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from , 55 Loudoun Road London, NW8 0DL, United Kingdom to 25 Eccleston Place London SW1W 9NF on 4 April 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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01 Dec 2023 |
PSC05 |
Change of details for Brickendon Consulting Limited as a person with significant control on 1 December 2023
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15 Sep 2023 |
CH04 |
Secretary's details changed for Sd Company Secretaries Limited on 15 September 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CH01 |
Director's details changed for Mr Christopher Ross Burke on 30 May 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from , 4 Prince Albert Road London, NW1 7SN, United Kingdom to 25 Eccleston Place London SW1W 9NF on 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CH01 |
Director's details changed for Mr Christopher Ross Burke on 21 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-05
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