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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04 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 May 2024 |
PSC07 |
Cessation of Bradley Michael Gardiner as a person with significant control on 8 November 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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22 Nov 2023 |
AP01 |
Appointment of Mr Lennard Johann De Bruin as a director on 8 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Mateusz Krokowski as a director on 8 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Bradley Michael Gardiner as a director on 8 November 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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12 Oct 2020 |
AP01 |
Appointment of Mr Mateusz Krokowski as a director on 20 August 2020
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05 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Bradley Michael Gardiner as a person with significant control on 14 February 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr John William Black as a person with significant control on 14 February 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from Unit 9-10 Butts Business Park Butts Road Chiseldon SN4 0PP England to Lygon House 50 London Road Bromley Kent BR1 3RA on 22 July 2020
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20 May 2020 |
TM02 |
Termination of appointment of St James's Corporate Services Limited as a secretary on 1 May 2020
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29 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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06 Nov 2019 |
PSC01 |
Notification of Bradley Michael Gardiner as a person with significant control on 7 January 2019
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06 Nov 2019 |
PSC01 |
Notification of John William Black as a person with significant control on 7 January 2019
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06 Nov 2019 |
PSC07 |
Cessation of Gregory Neil Gardiner as a person with significant control on 7 January 2019
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26 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Suite 31, Second Floor 107 Cheapside London EC2V 6DN
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26 Mar 2019 |
AD02 |
Register inspection address has been changed to Suite 31, Second Floor 107 Cheapside London EC2V 6DN
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