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)
|
|
09 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
|
|
|
31 Aug 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
|
|
|
28 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mr Theron Edward Christophers on 2 June 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mr Theron Edward Christophers on 2 June 2023
|
|
|
02 Jun 2023 |
CH03 |
Secretary's details changed for Mr Theron Edward Christophers on 2 June 2023
|
|
|
02 Jun 2023 |
PSC04 |
Change of details for Mr Theron Edward Christophers as a person with significant control on 2 June 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to International House 12 Constance Street London E16 2DQ on 2 June 2023
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr Theron Edward Christophers on 16 July 2022
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
|
|
|
16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
|
|
|
24 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
04 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
16 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
|
|
|
08 Feb 2021 |
PSC04 |
Change of details for Dr Paul Kristian Hatchwell as a person with significant control on 5 February 2021
|
|
|
05 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Kristian Hatchwell on 5 February 2021
|
|
|
05 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Kristian Hatchwell on 5 February 2021
|
|
|
05 Feb 2021 |
PSC04 |
Change of details for Mr Paul Kristian Hatchwell as a person with significant control on 5 February 2021
|
|
|
19 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
|
|
|
30 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Kristian Hatchwell on 30 June 2020
|
|
|
30 Jun 2020 |
CH01 |
Director's details changed for Mr Theron Edward Christophers on 30 June 2020
|
|
|
24 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|