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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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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12 Jan 2024 |
CH01 |
Director's details changed for Marco Berrocal on 15 December 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Somerset House C/O Jwss Law Llp Strand London Westminster WC2R 1LA United Kingdom to Temple Chambers C/O Saunders Law Temple Chambers; 3-7 Temple Avenue London Greater London EC4Y 0DT on 19 October 2023
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19 Oct 2023 |
AP04 |
Appointment of Saunders and Partners Llp as a secretary on 17 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of James Ware Stephenson (Jwss Law Llp) as a secretary on 17 October 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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01 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 May 2022 |
TM01 |
Termination of appointment of Leon Rhys Morgan as a director on 3 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Feb 2020 |
AP04 |
Appointment of James Ware Stephenson (Jwss Law Llp) as a secretary on 5 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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22 Oct 2019 |
TM02 |
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 22 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Somerset House C/O Jwss Law Llp Strand London Westminster WC2R 1LA on 1 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Feb 2019 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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07 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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12 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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