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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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03 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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02 Oct 2023 |
PSC01 |
Notification of Sandeep Seth as a person with significant control on 18 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Sandeep Seth as a director on 18 September 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jul 2023 |
PSC01 |
Notification of Thomas Mckenna Macdonald as a person with significant control on 1 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Goltens Oslo As as a person with significant control on 30 June 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from , 7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey, GU27 3AW to 20-22 Wenlock Road London N1 7GU on 13 July 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Nov 2019 |
TM01 |
Termination of appointment of Andrew Young as a director on 1 November 2019
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03 Nov 2019 |
TM02 |
Termination of appointment of Andrew Young as a secretary on 1 November 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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22 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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25 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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27 Sep 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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05 Oct 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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