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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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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20 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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19 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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25 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Jun 2020 |
PSC07 |
Cessation of Donald Macaskill as a person with significant control on 17 April 2019
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25 Jun 2020 |
PSC07 |
Cessation of Christopher Rose Macaskill as a person with significant control on 17 April 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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17 Jun 2020 |
PSC01 |
Notification of Christopher Rose Macaskill as a person with significant control on 17 April 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr Donald Macaskill as a person with significant control on 17 April 2020
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31 Mar 2020 |
AP01 |
Appointment of Ms Anna Elise Schomer as a director on 18 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Ivan Makarov as a director on 18 March 2020
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04 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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30 Apr 2019 |
PSC01 |
Notification of Donald Macaskill as a person with significant control on 17 April 2019
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30 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT England to 3rd Floor, Chancery House St. Nicholas Way Sutton SM1 1JB on 30 April 2019
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25 May 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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04 Oct 2017 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to White Hart House High Street Limpsfield Oxted RH8 0DT on 4 October 2017
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