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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15 Mar 2024 |
TM02 |
Termination of appointment of Pamela Claridge as a secretary on 15 March 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Queens Studios 117-121 Salusbury Road London NW6 6RG England to Meridien House 42 Upper Berkeley Street London W1H 5QL on 5 January 2023
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30 Sep 2022 |
PSC07 |
Cessation of Pamela Claridge as a person with significant control on 22 April 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Marcus Antony Charles Claridge on 26 September 2022
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29 Sep 2022 |
CH03 |
Secretary's details changed for Pamela Claridge on 26 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mrs Pamela Claridge as a person with significant control on 26 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 26 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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09 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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23 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Nov 2019 |
MR01 |
Registration of charge 051453800001, created on 25 November 2019
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25 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Marcus Antony Charles Claridge on 3 March 2019
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03 Jun 2019 |
CH03 |
Secretary's details changed for Pamela Claridge on 3 March 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mrs Pamela Claridge as a person with significant control on 3 March 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 3 March 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from 6 Lonsdale Road London NW6 6rd to Queens Studios 117-121 Salusbury Road London NW6 6RG on 20 March 2019
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