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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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 85 Great Portland Street First Floor London W1W 7LT on 30 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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25 Nov 2022 |
PSC07 |
Cessation of Ankit Patrick Monteiro as a person with significant control on 25 November 2022
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25 Nov 2022 |
PSC01 |
Notification of Marshall Bobin as a person with significant control on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Amy Elizabeth Chater as a director on 24 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Marshall Bobin as a director on 24 November 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 4 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Roy Dennis Tolfts as a director on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Amy Elizabeth Chater as a director on 1 September 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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27 Nov 2020 |
TM01 |
Termination of appointment of Nancy Bennett as a director on 25 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Roy Tolfts as a director on 25 November 2020
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07 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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03 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Apr 2018 |
PSC04 |
Change of details for Mr Ankit Patrick Monteiro as a person with significant control on 10 April 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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