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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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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30 Sep 2024 |
CH01 |
Director's details changed for Sanjeev Sharad on 30 September 2024
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25 Jul 2024 |
MR01 |
Registration of charge 034703480004, created on 23 July 2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
AD02 |
Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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24 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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24 Mar 2021 |
TM02 |
Termination of appointment of Wk Corporate Services Limited as a secretary on 1 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
TM01 |
Termination of appointment of Pal Christian Mortensen as a director on 1 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Christopher Thomas Wood as a director on 1 August 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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08 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Mar 2019 |
MR01 |
Registration of charge 034703480003, created on 25 March 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 May 2018 |
CH01 |
Director's details changed for Gregory Charles Prosser on 8 May 2018
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16 May 2018 |
CH01 |
Director's details changed for Sanjeev Sharad on 8 May 2018
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03 Jan 2018 |
SH08 |
Change of share class name or designation
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