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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23 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Aug 2023 |
MR01 |
Registration of charge 026780570005, created on 18 August 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Caleb Peter Baruch Mills as a director on 10 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2022 |
CH01 |
Director's details changed for Caleb Peter Baruch Mills on 13 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Ms Andrea Haywood on 13 June 2022
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23 Jun 2022 |
CH03 |
Secretary's details changed for Andrea Haywood on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 198 the Connection, 4th Floor 198 High Holborn London WC1V 7BD England to The Connection, 4th Floor 198 High Holborn London WC1V 7BD on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 198 the Connection, 4th Floor High Holborn London WC1V 7BD England to 198 the Connection, 4th Floor 198 High Holborn London WC1V 7BD on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 198 the Connection, 4th Floor High Holborn London WC1V 7BD on 13 June 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
PSC04 |
Change of details for Mr Terrance Dominic Doherty as a person with significant control on 6 April 2016
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Terence Dominic Doherty on 15 April 2021
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26 Mar 2021 |
AP01 |
Appointment of Caleb Peter Baruch Mills as a director on 28 January 2021
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26 Mar 2021 |
AP03 |
Appointment of Andrea Haywood as a secretary on 14 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Ms Andrea Haywood as a director on 14 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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18 Sep 2020 |
TM02 |
Termination of appointment of Jacqueline Sonia Drever as a secretary on 18 September 2020
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17 Jun 2020 |
MR01 |
Registration of charge 026780570004, created on 3 June 2020
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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