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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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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18 Oct 2023 |
AAMD |
Amended accounts made up to 31 October 2021
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04 Jul 2023 |
AD01 |
Registered office address changed from 16 Stockwell Park Crescent London SW9 0DE England to Unit 3a the Chandlery 50 Westminster Bridge Road London SE1 7QY on 4 July 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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22 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Apr 2022 |
AP03 |
Appointment of Miss Lara Anna De Keyser as a secretary on 15 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Julian Richard Gerald Sterck as a director on 12 October 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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04 May 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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10 Nov 2019 |
AA |
Micro company accounts made up to 31 October 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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05 Nov 2018 |
AD01 |
Registered office address changed from 28 Chelsham Road London SW4 6NP England to 16 Stockwell Park Crescent London SW9 0DE on 5 November 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from C/O Elaine Souza Friese Green House 1st Floor 7 Chelsea Manor Street London SW3 3TW England to 28 Chelsham Road London SW4 6NP on 16 August 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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03 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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28 Sep 2017 |
AA01 |
Current accounting period extended from 30 April 2017 to 31 October 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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12 Dec 2016 |
AD01 |
Registered office address changed from Harcourt House Suite 10 19a Cavendish Square London W1G 0PN England to C/O Elaine Souza Friese Green House 1st Floor 7 Chelsea Manor Street London SW3 3TW on 12 December 2016
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20 May 2016 |
AA |
Micro company accounts made up to 30 April 2016
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