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)
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
|
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Adrian Patrick Finneran as a director on 3 February 2022
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
|
|
|
06 May 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
|
|
|
25 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of Diane Patricia Hood as a director on 2 March 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Ashwin Kashyap as a director on 2 March 2021
|
|
|
05 Mar 2021 |
TM02 |
Termination of appointment of Jean Jacques Van Helten as a secretary on 2 March 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Andrew Carl Shepherd as a director on 2 March 2021
|
|
|
05 Mar 2021 |
AP03 |
Appointment of Mr Yaron Engel as a secretary on 2 March 2021
|
|
|
05 Mar 2021 |
PSC07 |
Cessation of Diane Patricia Hood as a person with significant control on 2 March 2021
|
|
|
05 Mar 2021 |
PSC02 |
Notification of Dexters London Limited as a person with significant control on 2 March 2021
|
|
|
05 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from 61 Garnet Street London E1W 3QS England to 3 Park Road Teddington TW11 0AP on 4 March 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
13 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
|
|
|
19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
30 Aug 2019 |
AD01 |
Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to 61 Garnet Street London E1W 3QS on 30 August 2019
|
|