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 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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23 Sep 2024 |
CH01 |
Director's details changed for Adam Joseph Rigano on 16 April 2024
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23 Sep 2024 |
CH03 |
Secretary's details changed for Alicia Megan Morris on 16 April 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Craig Anthony Garvin as a director on 3 May 2024
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28 May 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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16 Apr 2024 |
AD01 |
Registered office address changed from , Stephenson House 2 Cherry Orchard Road, Croydon, CR0 6BA to 1st Floor 160 Borough High Street London SE1 1LB on 16 April 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Jeffrey John Howlett as a director on 1 September 2023
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04 Sep 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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31 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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21 Jul 2022 |
CH01 |
Director's details changed for Craig Anthony Garvin on 1 July 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Michael Heinz Noack as a director on 13 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Adam Joseph Rigano as a director on 13 April 2022
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28 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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06 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-29
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15 Jul 2020 |
AP03 |
Appointment of Alicia Megan Morris as a secretary on 1 July 2020
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15 Jul 2020 |
TM02 |
Termination of appointment of Michael Heinz Noack as a secretary on 1 July 2020
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13 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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28 Nov 2019 |
AP01 |
Appointment of Craig Anthony Garvin as a director on 20 November 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Jason Kaz Scott Kociolek on 3 October 2019
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