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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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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05 Apr 2024 |
MR01 |
Registration of charge 000636740015, created on 28 March 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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17 Jan 2022 |
TM02 |
Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022
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17 Jan 2022 |
AP03 |
Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
MR01 |
Registration of charge 000636740013, created on 16 July 2021
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26 Jul 2021 |
MR01 |
Registration of charge 000636740014, created on 16 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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09 Jan 2020 |
MR04 |
Satisfaction of charge 000636740009 in full
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09 Jan 2020 |
MR04 |
Satisfaction of charge 000636740010 in full
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09 Jan 2020 |
MR04 |
Satisfaction of charge 000636740011 in full
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30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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10 Jul 2019 |
MR01 |
Registration of charge 000636740012, created on 5 July 2019
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01 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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15 May 2018 |
MR01 |
Registration of charge 000636740011, created on 27 April 2018
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