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 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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28 Apr 2020 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 2 Springfield Gardens Upminster RM14 3EJ on 28 April 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from Aldgate Tower Leman Street London E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 5 December 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT England to Aldgate Tower Leman Street London E1 8FA on 15 November 2019
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10 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-09
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23 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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17 Apr 2018 |
AD01 |
Registered office address changed from 1 Fore Street Avenue Fore Street Avenue London EC2Y 9DT England to Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT on 17 April 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from Aldgate Tower 6th Floor 2 Leman Street London E1 8FA England to 1 Fore Street Avenue Fore Street Avenue London EC2Y 9DT on 17 April 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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21 Jun 2017 |
TM01 |
Termination of appointment of Arran Kumar as a director on 8 June 2017
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04 May 2017 |
AAMD |
Amended total exemption full accounts made up to 30 April 2015
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04 May 2017 |
AAMD |
Amended total exemption full accounts made up to 30 April 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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22 Mar 2017 |
CH01 |
Director's details changed for Mrs Oxana Oxy Mateciuc on 22 March 2017
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