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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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Adalbert Vogg on 11 January 2024
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Sep 2023 |
CH04 |
Secretary's details changed for Eight Asset Management (Eightam) Limited on 4 September 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Adalbert Vogg on 17 April 2023
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10 Apr 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 10 April 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Adalbert Vogg on 30 March 2023
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30 Mar 2023 |
AP04 |
Appointment of Eight Asset Management (Eightam) Limited as a secretary on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to 124 City Road London EC1V 2NX on 30 March 2023
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07 Sep 2022 |
TM01 |
Termination of appointment of Maeve Kathleen Mcgoldrick as a director on 3 September 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Mohamed Mohd-Salleh as a director on 7 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of Mohamed Mohd-Salleh as a person with significant control on 7 June 2022
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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24 Jan 2022 |
AD01 |
Registered office address changed from C/O Parry and Co Unit One Templehouse Estate 6 West Road Harlow Essex CM20 2DU to C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 24 January 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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03 Jul 2019 |
AP01 |
Appointment of Ms Maeve Kathleen Mcgoldrick as a director on 1 July 2019
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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