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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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to Elscot House Arcadia Avenue London London N3 2JU on 24 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue Lodnon N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 24 November 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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14 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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29 Oct 2020 |
PSC01 |
Notification of Roger Hehn as a person with significant control on 27 October 2020
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29 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Emil Nisple as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of David Stewart Brown as a director on 27 October 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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10 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2019 |
PSC07 |
Cessation of David Stewart Brown as a person with significant control on 10 January 2019
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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14 Feb 2018 |
PSC04 |
Change of details for Mr David Stewart Brown as a person with significant control on 14 February 2018
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14 Feb 2018 |
CH04 |
Secretary's details changed for Centrum Secretaries Limited on 3 August 2017
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