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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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Leigh James Whitney on 24 October 2023
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24 Oct 2023 |
CH03 |
Secretary's details changed for Mr Christian Ian Hoper on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Christian Ian Hoper on 24 October 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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05 Mar 2023 |
AD01 |
Registered office address changed from Unit 4, 52 Lant Street London SE1 1RB England to Konstructive Ltd Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 5 March 2023
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14 Dec 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 July 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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09 Aug 2018 |
MR04 |
Satisfaction of charge 3 in full
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09 Aug 2018 |
MR04 |
Satisfaction of charge 2 in full
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07 Aug 2018 |
CH03 |
Secretary's details changed for Mr Christian Ian Hoper on 7 August 2018
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06 Aug 2018 |
CH01 |
Director's details changed for Mr Christian Ian Hoper on 6 August 2018
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06 Aug 2018 |
CH01 |
Director's details changed for Mr Leigh James Whitney on 6 August 2018
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03 Aug 2018 |
PSC04 |
Change of details for Mr Leigh James Whitney as a person with significant control on 3 August 2018
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03 Aug 2018 |
PSC04 |
Change of details for Mr Christian Ian Hoper as a person with significant control on 3 August 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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