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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22 Aug 2024 |
TM01 |
Termination of appointment of Kevin Marc Slaughter as a director on 22 August 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 24 June 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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20 Oct 2023 |
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG England to Office One Coldbath Square London EC1R 5HL on 20 October 2023
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20 Oct 2023 |
AP04 |
Appointment of Bohd Management Ltd as a secretary on 7 October 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 4 October 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 24 June 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of James Thomas Shaw as a director on 15 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 24 June 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Bashir Ahmed as a director on 7 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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18 Aug 2021 |
AP01 |
Appointment of Ms Julia Sandra Johansson as a director on 14 August 2021
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21 Jun 2021 |
TM02 |
Termination of appointment of Robert Douglas Spencer Heald as a secretary on 3 May 2021
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21 Jun 2021 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 3 May 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom to 266 Kingsland Road London E8 4DG on 21 June 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 24 June 2020
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17 May 2021 |
TM01 |
Termination of appointment of Anne Juliet Hewitt as a director on 14 May 2021
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08 May 2021 |
CH03 |
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Antony David Mansfield as a director on 20 April 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 24 June 2019
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27 Feb 2020 |
AP01 |
Appointment of Kevin Marc Slaughter as a director on 27 February 2020
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07 Nov 2019 |
CH03 |
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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