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)
|
|
30 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Oct 2024 |
AP01 |
Appointment of Mr Laurence Booth as a director on 3 October 2024
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Royal Exchange Royal Exchange Avenue London EC3V 3DG on 1 November 2023
|
|
|
19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
04 May 2022 |
CH01 |
Director's details changed for Mr Daniel Ian Holden on 30 November 2021
|
|
|
04 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
10 Mar 2022 |
MR01 |
Registration of charge 045910660010, created on 4 March 2022
|
|
|
17 Dec 2021 |
MR01 |
Registration of charge 045910660009, created on 10 December 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Ian Holden on 14 April 2021
|
|
|
27 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Feb 2021 |
CH01 |
Director's details changed for Mr George Todorov Velikov on 4 February 2021
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
|
|
|
12 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-06-19
|
|
|
05 Oct 2020 |
CONNOT |
Change of name notice
|
|
|
16 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
11 Jun 2020 |
AP01 |
Appointment of Mr George Todorov Velikov as a director on 1 June 2020
|
|
|
13 May 2020 |
MR01 |
Registration of charge 045910660008, created on 30 April 2020
|
|
|
05 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
07 Jan 2020 |
MR01 |
Registration of charge 045910660007, created on 23 December 2019
|
|
|
09 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
|
|
|
09 Nov 2019 |
AD02 |
Register inspection address has been changed from 40 Bank Street London E14 5NR England to 1 Royal Exchange London EC3V 3DG
|
|