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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13 Nov 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 13 November 2024
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13 Nov 2024 |
AM01 |
Appointment of an administrator
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 30 December 2020
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18 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Bridge Industrial Estate Balcombe Road Horley Surrey RH6 9HU to 85 Great Portland Street First Floor London W1W 7LT on 29 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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02 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Feb 2020 |
TM01 |
Termination of appointment of Julian Mantell as a director on 12 February 2020
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05 Feb 2020 |
MR04 |
Satisfaction of charge 012599460004 in full
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29 Jan 2020 |
MR04 |
Satisfaction of charge 012599460003 in full
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29 Jan 2020 |
MR01 |
Registration of charge 012599460005, created on 29 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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13 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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31 Aug 2018 |
MR01 |
Registration of charge 012599460004, created on 31 August 2018
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03 Aug 2018 |
AP01 |
Appointment of Mr Julian Mantell as a director on 3 August 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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