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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Ms Kim Goodman on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Michael David Cagle on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Hasan Askari as a director on 22 May 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Michael David Cagle as a director on 26 January 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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28 Sep 2022 |
AP01 |
Appointment of Ms Kim Goodman as a director on 23 August 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Brian Thomas Cramer as a director on 13 May 2022
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31 May 2022 |
MR01 |
Registration of charge 046235990003, created on 27 May 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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28 Dec 2020 |
AD04 |
Register(s) moved to registered office address New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
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20 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Jun 2020 |
AD01 |
Registered office address changed from 33 Queen Street London EC4R 1AP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 11 June 2020
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28 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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27 Dec 2019 |
AD04 |
Register(s) moved to registered office address 33 Queen Street London EC4R 1AP
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27 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 4th Floor New Penderel House 283-288 High Holborn London WC1V 7HP
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27 Dec 2019 |
AD02 |
Register inspection address has been changed to 4th Floor New Penderel House 283-288 High Holborn London WC1V 7HP
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24 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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24 Dec 2019 |
PSC07 |
Cessation of Smarsh Inc as a person with significant control on 24 December 2018
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