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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25 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 58 58 Adam Avenue Great Sutton, CH66 4LH Ellesmere Port CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 25 April 2024
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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14 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Jul 2020 |
AD01 |
Registered office address changed from Cathcart House, 2 Cathcart Road Cathcart Road London SW10 9NW England to 58 58 Adam Avenue Great Sutton, CH66 4LH Ellesmere Port CH66 4LH on 11 July 2020
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11 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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19 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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25 Oct 2019 |
PSC01 |
Notification of Mandy Adamou as a person with significant control on 10 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Mandy Adamou on 22 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from Flat G Cathcart House Cathcart Road London SW10 9NW England to Cathcart House, 2 Cathcart Road Cathcart Road London SW10 9NW on 15 October 2019
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15 Oct 2019 |
PSC07 |
Cessation of Maria Lazareva as a person with significant control on 1 September 2019
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03 Jan 2019 |
TM02 |
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 30 December 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Flat G Cathcart House Cathcart Road London SW10 9NW on 3 January 2019
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of Maximilian Henry Gelber as a director on 12 November 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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24 Aug 2018 |
AP01 |
Appointment of Mrs Mandy Adamou as a director on 21 August 2018
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13 Feb 2018 |
TM01 |
Termination of appointment of Ian Philip Coole as a director on 31 December 2017
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13 Feb 2018 |
AP01 |
Appointment of Mr Maximilian Henry Gelber as a director on 31 December 2017
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