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 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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12 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 41 Waterhall Avenue London E4 6NA
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
AD02 |
Register inspection address has been changed to 41 Waterhall Avenue London E4 6NA
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11 Apr 2024 |
AP01 |
Appointment of Mr Mantas Serelis as a director on 5 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Peter Andrew Kingdon-Bell as a director on 5 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 41 Waterhall Avenue London E4 6NA England to 3rd Floor, 45 Albemarle Street London W1S 4JL on 11 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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25 May 2021 |
AD01 |
Registered office address changed from Unit F53 Expressway Studios 1 Dock Road London E16 1AH England to 41 Waterhall Avenue London E4 6NA on 25 May 2021
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07 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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21 May 2020 |
AA |
Micro company accounts made up to 31 July 2019
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18 Apr 2020 |
AD01 |
Registered office address changed from Unit F53 Waterfront Studios 1 Dock Road London E16 1AH England to Unit F53 Expressway Studios 1 Dock Road London E16 1AH on 18 April 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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05 Nov 2018 |
PSC04 |
Change of details for Mr Bjorn Phillip Parkner Baker as a person with significant control on 5 November 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Bjorn Phillip Parkner Baker on 5 November 2018
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29 Oct 2018 |
TM02 |
Termination of appointment of Lena Kristina Parkner-Baker as a secretary on 29 October 2018
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25 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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