Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2023
|
|
|
02 Nov 2023 |
CS01 |
02/11/23 Statement of Capital gbp 175000
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
|
|
|
26 Jul 2023 |
MR04 |
Satisfaction of charge 027662790004 in full
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Volker Balk on 4 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Smith on 4 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Efisio Mele on 4 July 2023
|
|
|
04 Jul 2023 |
PSC07 |
Cessation of Rs Consulting Group Ltd as a person with significant control on 3 July 2023
|
|
|
04 Jul 2023 |
PSC02 |
Notification of House of Kudos Limited as a person with significant control on 3 July 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Mark Bentley as a director on 3 July 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Jon Williams as a director on 3 July 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Efisio Mele as a director on 3 July 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Volker Balk as a director on 3 July 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Christopher Smith as a director on 3 July 2023
|
|
|
29 Jun 2023 |
MISC |
88(3) form accompanying 88(2) of 8/1/93
|
|
|
29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 January 1993
|
|
|
23 Jun 2023 |
PSC02 |
Notification of Rs Consulting Group Ltd as a person with significant control on 6 April 2016
|
|
|
23 Jun 2023 |
PSC07 |
Cessation of Cello Health Limited as a person with significant control on 6 April 2016
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Jon Williams as a director on 10 April 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Jane Elizabeth Shirley as a director on 22 March 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Chris Smith as a director on 20 March 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
13 Dec 2022 |
AD02 |
Register inspection address has been changed from 11-13 Charterhouse Buildings London EC1M 7AP England to 4 Cam Road London E15 2SN
|
|
|
25 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|