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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12 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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20 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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14 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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15 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Helena Alice Nicholls as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of John N/a Herford as a director on 31 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of John N/a Herford as a person with significant control on 27 May 2022
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27 May 2022 |
AP01 |
Appointment of Miss Sophie Louise Minton Needham as a director on 27 May 2022
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08 May 2022 |
PSC01 |
Notification of Oliver Duncan Carter as a person with significant control on 8 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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31 Mar 2022 |
TM02 |
Termination of appointment of John Peter Herford as a secretary on 14 March 2022
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30 Mar 2022 |
AP03 |
Appointment of Oliver Carter as a secretary on 14 March 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 10 Ardgowan Road 10 Ardgowan Road London SE6 1AJ England to 10 Ardgowan Road London SE6 1AJ on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 118 Oglander Road London SE15 4DB England to 10 Ardgowan Road 10 Ardgowan Road London SE6 1AJ on 16 February 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Oliver Duncan Carter as a director on 28 April 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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08 Apr 2021 |
PSC07 |
Cessation of Helena Alice N/a Nicholls as a person with significant control on 8 April 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Daniela Burford as a director on 19 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Lucy N/a Hill as a person with significant control on 27 July 2019
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09 Mar 2021 |
PSC07 |
Cessation of John Peter N/a Herford as a person with significant control on 9 March 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Rtm Secretarial Ltd as a director on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Rtm Nominee Directors Ltd as a director on 9 December 2020
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