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 Feb 2025 |
AP01 |
Appointment of Mr Anthony Schendel as a director on 6 January 2025
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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05 Aug 2024 |
TM01 |
Termination of appointment of Jonathan David Worsley as a director on 31 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Miss Joanne Mhari Walker as a director on 1 July 2024
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10 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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04 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
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23 Nov 2022 |
MR04 |
Satisfaction of charge 038294600004 in full
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16 Sep 2022 |
MR01 |
Registration of charge 038294600007, created on 12 September 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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06 Jun 2022 |
MR01 |
Registration of charge 038294600006, created on 31 May 2022
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24 May 2022 |
MR01 |
Registration of charge 038294600005, created on 23 May 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Peter Charles De Haan as a person with significant control on 21 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Charles De Haan on 21 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Christopher Johnson on 21 April 2022
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27 Apr 2022 |
CH03 |
Secretary's details changed for Samantha Jayne Ghysen on 21 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Unit 328/9 Metalbox Factory Great Guildford Street London SE1 0HS England to 108 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 27 April 2022
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23 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Charles De Haan on 1 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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10 Jun 2021 |
AP01 |
Appointment of Mr Damian Edward Colin Carrington as a director on 1 June 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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24 Dec 2020 |
AA |
Full accounts made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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