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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13 Jan 2025 |
CH01 |
Director's details changed for Mr Paul John Greensmith on 1 January 2025
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10 Dec 2024 |
AP01 |
Appointment of Mr Paul John Greensmith as a director on 5 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Leanne Ball as a director on 5 December 2024
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11 Nov 2024 |
AUD |
Auditor's resignation
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
AP01 |
Appointment of Ms Leanne Ball as a director on 19 August 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Office 7.09 Tintagel House 92 Albert Embankment London SE1 7TY England to Highdown House Yeoman Way Worthing BN99 3HH on 22 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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22 Jun 2024 |
TM01 |
Termination of appointment of Karsten Nelboe Gregory as a director on 7 June 2024
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22 Jun 2024 |
AP01 |
Appointment of Mr Sreenath Sasikumar as a director on 7 June 2024
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04 May 2024 |
TM01 |
Termination of appointment of Felix Jonathan Etis Antero as a director on 5 April 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Karsten Nelboe Gregory on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Felix Jonathan Etis Antero on 17 December 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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23 Mar 2020 |
AD01 |
Registered office address changed from Office 7.09 Tintagel House, Albert Embankment London SE1 7TY England to Office 7.09 Tintagel House 92 Albert Embankment London SE1 7TY on 23 March 2020
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Aug 2019 |
TM01 |
Termination of appointment of Simon David Lester Francis as a director on 15 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Jens Lorens Poulsen as a director on 15 August 2019
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