Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
|
|
|
21 Nov 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
14 Sep 2021 |
AD01 |
Registered office address changed from Fairchild House Redbourne Avenue London N3 2BP United Kingdom to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 14 September 2021
|
|
|
18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Dec 2020 |
CH03 |
Secretary's details changed for Mr Jason Bruno Acker Holt on 30 November 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Jason Bruno Acker Holt on 30 November 2020
|
|
|
01 Dec 2020 |
PSC04 |
Change of details for Mr Jason Bruno Acker Holt as a person with significant control on 30 November 2020
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
|
|
|
03 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
|
|
|
27 Nov 2018 |
AD01 |
Registered office address changed from Unit 7, Finchley Industrial Centre 879 High Road London N12 8QA to Fairchild House Redbourne Avenue London N3 2BP on 27 November 2018
|
|
|
06 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
17 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
|
|
|
28 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
12 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
|
|
|
03 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|