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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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29 Feb 2024 |
PSC02 |
Notification of Meganexus Hold Co Ltd as a person with significant control on 2 August 2023
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26 Feb 2024 |
PSC07 |
Cessation of Daniel Bradley Brown as a person with significant control on 2 August 2023
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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02 Jul 2019 |
TM01 |
Termination of appointment of Bradley Donald Brown as a director on 30 May 2019
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Aug 2018 |
AD01 |
Registered office address changed from Argyle House 29 - 31 Euston Road London NW1 2SD to Tavistock House Tavistock Square 4th Floor, North West Wing London WC1H 9JP on 9 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-18
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07 Feb 2018 |
TM01 |
Termination of appointment of Ian Peter Holyhead as a director on 17 January 2018
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22 Dec 2017 |
AP01 |
Appointment of Mr Ian Peter Holyhead as a director on 21 December 2017
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22 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-15
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02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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02 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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17 Jul 2017 |
TM01 |
Termination of appointment of Matthew Dreisin as a director on 30 June 2017
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