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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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Jeffery Lill as a person with significant control on 1 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mrs Alison Ruth Foster Lill on 1 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Jeffery Lill on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50, Broadway London SW1H 0BL on 1 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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29 Sep 2022 |
MR04 |
Satisfaction of charge 110170070002 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 110170070004 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 110170070003 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge 110170070001 in full
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Jeffery Lill on 20 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 110170070004, created on 13 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 110170070003, created on 3 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 110170070001, created on 3 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 110170070002, created on 3 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 28 July 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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04 May 2020 |
CH01 |
Director's details changed for Mrs Alison Ruth Foster Lill on 24 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mrs Alison Ruth Foster Lill as a director on 17 April 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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