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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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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04 Oct 2024 |
TM01 |
Termination of appointment of David Harrison as a director on 30 July 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 28 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Sep 2023 |
AP01 |
Appointment of Mrs Sonja Secker as a director on 8 February 2022
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25 Apr 2023 |
AP01 |
Appointment of Mr Philip John Garrett as a director on 18 April 2023
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25 Apr 2023 |
AA |
Accounts for a small company made up to 28 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from First Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ United Kingdom to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 4 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Paul Ashley Spyker as a director on 1 September 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Dipankar Mohan Ghosh as a director on 4 June 2022
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19 Apr 2022 |
AA |
Accounts for a small company made up to 28 September 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Piotr Piecha as a director on 3 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 28 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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31 May 2020 |
AA |
Accounts for a small company made up to 28 September 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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12 Apr 2019 |
AA |
Accounts for a small company made up to 28 September 2018
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11 Mar 2019 |
AP01 |
Appointment of Mr David Harrison as a director on 5 March 2019
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30 Nov 2018 |
CH01 |
Director's details changed for Mr John Robert Hare on 29 November 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Jared Stephen Philip Cranney as a director on 1 October 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from Acre House,11/15 William Road London NW1 3ER to First Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ on 20 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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19 Apr 2018 |
AA |
Accounts for a small company made up to 28 September 2017
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