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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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24 Jun 2019 |
PSC07 |
Cessation of Markus Roger Gindorf as a person with significant control on 29 June 2017
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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04 Jul 2018 |
PSC01 |
Notification of Markus Roger Gindorf as a person with significant control on 29 June 2017
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30 Jun 2017 |
PSC01 |
Notification of Markus Roger Gindorf as a person with significant control on 29 June 2017
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30 Jun 2017 |
PSC07 |
Cessation of Sarah Anne Shearer as a person with significant control on 29 June 2017
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30 Jun 2017 |
PSC07 |
Cessation of Richard Hubbard as a person with significant control on 29 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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29 Jun 2017 |
TM01 |
Termination of appointment of Iain Lawrie Shearer as a director on 29 June 2017
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29 Jun 2017 |
AP01 |
Appointment of Mr Markus Roger Gindorf as a director on 29 June 2017
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17 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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12 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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