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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from 5 D'arblay Street London W1F 8DL to Unit 3 Blue Lion Place 237 Long Lane London SE1 4PU on 3 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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09 Aug 2022 |
MR01 |
Registration of charge 048918150002, created on 19 July 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Clayton Jacobsen as a person with significant control on 22 July 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Clayton Jacobsen on 10 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Clayton Jacobsen on 1 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Brett Clayton Sullivan on 1 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Brett Clayton Sullivan on 1 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Brett Clayton Sullivan as a person with significant control on 1 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Clayton Jacobsen as a person with significant control on 1 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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20 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
PSC01 |
Notification of Brett Clayton Sullivan as a person with significant control on 21 December 2018
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06 Mar 2019 |
PSC07 |
Cessation of Julian Michael Chow as a person with significant control on 21 December 2018
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21 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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