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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
AP01 |
Appointment of Mr Nikunj Verma as a director on 14 June 2023
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26 May 2023 |
PSC01 |
Notification of Charmaine Klein as a person with significant control on 23 May 2023
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26 May 2023 |
AP01 |
Appointment of Miss Parveen Bdesha as a director on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Noel Jean Philippe Vaillant as a director on 23 May 2023
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26 May 2023 |
PSC07 |
Cessation of Noel Jean Philippe Vaillant as a person with significant control on 23 May 2023
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15 May 2023 |
AP01 |
Appointment of Charmaine Klein as a director on 15 May 2023
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15 May 2023 |
PSC01 |
Notification of Noel Jean Philippe Vaillant as a person with significant control on 9 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of James Robert Solyom as a director on 9 May 2023
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15 May 2023 |
PSC07 |
Cessation of James Robert Solyom as a person with significant control on 9 May 2023
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18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Edward Roy Sorgenicht as a director on 26 May 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 30 March 2022
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06 Mar 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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