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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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Two Circles 145 City Road Hoxton London EC1V 1AZ England to C/O Two Circles Wework, Aviation House 125 Kingsway London WC2B 6NH on 16 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to C/O Two Circles 145 City Road Hoxton London EC1V 1AZ on 1 December 2020
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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07 May 2020 |
PSC08 |
Notification of a person with significant control statement
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07 May 2020 |
PSC07 |
Cessation of Phil Nathan as a person with significant control on 12 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Philip Charles Nathan as a director on 12 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Martin Paul Mann as a director on 12 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Paul Richard Anderson as a director on 12 March 2020
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07 May 2020 |
AP01 |
Appointment of Mr Andy Young as a director on 12 March 2020
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07 May 2020 |
AP01 |
Appointment of Mr Charles Joachim Classen as a director on 12 March 2020
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07 May 2020 |
AP01 |
Appointment of Mr Paul Donald Richardson as a director on 12 March 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2019 |
AP01 |
Appointment of Mr Martin Paul Mann as a director on 23 September 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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17 Apr 2019 |
PSC04 |
Change of details for Mr Phil Nathan as a person with significant control on 20 March 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Paul Richard Anderson on 20 March 2019
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