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)
|
|
03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
|
|
|
01 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from 4 Conduit House Hyde Vale Greenwich London SE10 8HW England to 5 Indescon Square Lighterman's Road London E14 9DQ on 21 November 2022
|
|
|
07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
|
|
|
19 Nov 2021 |
AP03 |
Appointment of Mr Keith George Fernett as a secretary on 18 November 2021
|
|
|
18 Nov 2021 |
TM02 |
Termination of appointment of Samuel Insull as a secretary on 18 November 2021
|
|
|
07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Mr Jordan Luke Insull on 30 July 2021
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Mr Keith George Fernett on 30 July 2021
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Mr Lalith Kaushik Athiappan on 30 July 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
|
|
|
19 Jun 2021 |
TM01 |
Termination of appointment of Raman Athiappan as a director on 11 May 2021
|
|
|
12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
|
|
|
11 Mar 2021 |
AP03 |
Appointment of Mr Samuel Insull as a secretary on 11 March 2021
|
|
|
11 Mar 2021 |
TM02 |
Termination of appointment of Keith George Fernett as a secretary on 11 March 2021
|
|
|
15 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-08
|
|
|
30 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-28
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from Unit 1 Nelson Street Studios Nelson Street London E16 1DS to 4 Conduit House Hyde Vale Greenwich London SE10 8HW on 25 August 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
|
|
|
05 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
01 Nov 2019 |
PSC02 |
Notification of Gnb Group Holdings Ltd as a person with significant control on 2 January 2019
|
|