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 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2023
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18 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2024
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18 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2020
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18 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2018
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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ANNOTATION
Clarification a Second File CS01 (shareholder and capital) was registered on 18/12/24
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 31/12/2024
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Mark George Edward Hamburger on 25 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Mark George Edward Hamburger as a person with significant control on 25 October 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
MR04 |
Satisfaction of charge 35 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 34 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 017924830037 in full
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Nov 2020 |
PSC04 |
Change of details for Mr Mark George Edward Hamburger as a person with significant control on 28 October 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Mark George Edward Hamburger on 28 October 2020
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23 Nov 2020 |
MR04 |
Satisfaction of charge 017924830036 in full
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11 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/04/2019
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04 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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ANNOTATION
Clarification a Second File CS01 (shareholder and capital) was registered on 18/12/24
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 11/06/2020
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