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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24 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 31 May 2023
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12 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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01 Oct 2021 |
PSC04 |
Change of details for Mr Kenneth George Arthur Watcham as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Gillian Mary Watcham as a person with significant control on 1 October 2021
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05 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 January 2017
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27 Sep 2017 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 27 September 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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12 Apr 2017 |
TM01 |
Termination of appointment of Kenneth George Arthur Watcham as a director on 12 April 2017
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2016
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11 Feb 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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11 Feb 2017 |
AP01 |
Appointment of Mr Kenneth George Arthur Watcham as a director on 31 January 2017
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