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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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
AP03 |
Appointment of Miss Esther Lisette Van Dijk as a secretary on 28 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Jared Joseph on 2 February 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Jared Joseph as a person with significant control on 2 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Priestly Court Gillette Close Staffordshire Technology Park Stafford Staffordshire ST18 0LQ to North Warehouse Gloucester Docks Gloucester GL1 2EP on 3 February 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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09 Sep 2020 |
PSC04 |
Change of details for Mr Jared Joseph as a person with significant control on 9 September 2020
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13 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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09 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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09 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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25 Nov 2015 |
CH01 |
Director's details changed for Mr Jared Joseph on 23 November 2015
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