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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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12 Aug 2024 |
TM01 |
Termination of appointment of David John Martin as a director on 8 August 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr David John Martin as a director on 3 July 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Paul John Mills as a person with significant control on 18 November 2022
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2023 |
AD01 |
Registered office address changed from Dale Lodge 59 Malcolm Way Wanstead London E11 1PW England to 1 Sedgwick Road London E10 6QR on 24 March 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
PSC04 |
Change of details for Mr Paul John Mills as a person with significant control on 28 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Paul Alan John Mills as a person with significant control on 28 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Pavel Olegovich Naumenko as a person with significant control on 28 October 2022
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03 Nov 2022 |
PSC01 |
Notification of Paul John Mills as a person with significant control on 28 October 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 Aug 2022 |
PSC01 |
Notification of Pavel Olegovich Naumenko as a person with significant control on 6 October 2016
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28 Jul 2022 |
PSC01 |
Notification of Paul Alan John Mills as a person with significant control on 17 June 2022
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17 Jul 2022 |
PSC07 |
Cessation of Pavel Olegovich Naumenko as a person with significant control on 16 June 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Malcolm Roberts Magee Brown as a director on 4 February 2022
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 1 Sedgwick Road London E10 6QR England to Dale Lodge 59 Malcolm Way Wanstead London E11 1PW on 6 October 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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