Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
AAMD |
Amended accounts for a medium company made up to 31 December 2023
|
|
|
20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Apr 2021 |
MR04 |
Satisfaction of charge 057833930007 in full
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
29 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
07 May 2019 |
AD02 |
Register inspection address has been changed from C/O Armstrong Watson Unit 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE England to Units B & C, Units B&C Orbital Forty Six Iver, Slough Buckinghamshire SL0 9HW
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
|
|
|
20 Nov 2018 |
TM01 |
Termination of appointment of Christopher William Gatton as a director on 16 November 2018
|
|
|
01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
30 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
|
|
|
25 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2017
|
|
|
10 Apr 2018 |
TM01 |
Termination of appointment of Linda Ann Arter as a director on 29 March 2018
|
|
|
10 Apr 2018 |
TM01 |
Termination of appointment of Kai Arter as a director on 29 March 2018
|
|
|
01 Mar 2018 |
AP01 |
Appointment of Mr Matthew David Goldstein as a director on 20 February 2018
|
|
|
01 Mar 2018 |
AP01 |
Appointment of Mr Christopher William Gatton as a director on 20 February 2018
|
|
|
11 Dec 2017 |
CH01 |
Director's details changed for Mr Samuel Bazini on 11 December 2017
|
|
|
11 Dec 2017 |
PSC02 |
Notification of Warpaint London Plc as a person with significant control on 30 November 2017
|
|