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Company number 08537988 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Change of details for Miss Jemima Victoria Garthwaite as a person with significant control on 2026-09-07 · 2 pages | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 6 Mar 2024 | Director's details changed for Miss Jemima Victoria Garthwaite on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Miss Nisha Parti on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Registered office address changed from 2nd Floor, 201 Haverstock Hill London NW3 4QG England to 14-18 14-18 Ada Street London E8 4QU on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from 14-18 14-18 Ada Street London E8 4QU United Kingdom to 14-18 Ada Street London E8 4QU on 2024-03-06 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Confirmation statement made on 2023-05-19 with updates · 6 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 15 Feb 2023 | Director's details changed for Miss Jemima Victoria Garthwaite on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Miss Nisha Parti as a director on 2023-01-31 · 2 pages | View document |
| 20 Jan 2023 | Registration of charge 085379880001, created on 2023-01-18 · 82 pages | View document |
| 17 Oct 2022 | Director's details changed for Miss Jemima Victoria Garthwaite on 2022-10-06 · 2 pages | View document |
| 17 Oct 2022 | Director's details changed for Miss Jemima Victoria Garthwaite on 2022-10-17 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with updates · 4 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 13 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 24 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMIMA VICTORIA GARTHWAITE | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR VILMOS SZEKERES | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 52-56 PRITCHARDS ROAD LONDON E2 9AP ENGLAND | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 7-10 BATEMAN'S ROW LONDON EC2A 3HH ENGLAND | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VILMOS THOMAS SZEKERES / 09/01/2017 | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VILMOS THOMAS SZEKERES / 09/01/2017 | View document |
| 8 Jan 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 7-10 BATEMANS ROW LONDON EC2A 3HH | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VILMOS THOMAS SZEKERES / 09/03/2015 | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 7-10 BATEMANS ROW LONDON EC2A 3HH ENGLAND | View document |
| 8 Mar 2015 | REGISTERED OFFICE CHANGED ON 08/03/2015 FROM 310B LORDSHIP LANE LONDON SE22 8LY | View document |
| 8 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VILMOS THOMAS SZEKERES / 08/03/2015 | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Feb 2015 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | SUB-DIVISION 08/09/13 | View document |
| 25 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMIMA VICTORIA GARTHWAITE / 19/05/2014 | View document |
| 26 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VILMOS THOMAS SZEKERES / 26/01/2014 | View document |
| 26 Jan 2014 | REGISTERED OFFICE CHANGED ON 26/01/2014 FROM 45A LINNELL ROAD LONDON SE5 8NJ ENGLAND | View document |
| 21 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |