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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26 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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06 Sep 2023 |
CH03 |
Secretary's details changed for Numa Heathcote on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Numa George Heathcote on 6 September 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Numa Heathcote on 13 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Jun 2022 |
AD01 |
Registered office address changed from 11 Latimer Studios Latimer Road London W10 6RQ England to 13a Hillgate Street 13a Hillgate Street London W8 7SP on 1 June 2022
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09 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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08 Sep 2020 |
AD01 |
Registered office address changed from 181 Holland Road London NW10 5AX United Kingdom to 11 Latimer Studios Latimer Road London W10 6RQ on 8 September 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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26 Sep 2018 |
AD01 |
Registered office address changed from 62 Ainsdale Road London W5 1JX United Kingdom to 181 Holland Road London NW10 5AX on 26 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mr Numa Heathcote as a person with significant control on 26 September 2018
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13 Jul 2018 |
CH01 |
Director's details changed for Numa Heathcote on 7 July 2018
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-01
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22 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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04 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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