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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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 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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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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22 Apr 2022 |
TM02 |
Termination of appointment of Michael Duff as a secretary on 1 February 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of William Scroggie as a director on 1 February 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of David John Battisti as a secretary on 1 February 2022
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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15 May 2020 |
CH01 |
Director's details changed for William Scroggie on 15 May 2020
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Aug 2019 |
AD02 |
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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06 Aug 2019 |
CH01 |
Director's details changed for William Scroggie on 6 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Jun 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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