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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16 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 May 2024 |
CH01 |
Director's details changed for Miss Prudence Lorraine Thomas on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr James Stephen Metzger on 26 March 2024
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26 Mar 2024 |
CH03 |
Secretary's details changed for Mr James Stephen Metzger on 26 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Oct 2022 |
OC |
S1096 Court Order to Rectify
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mr James Stephen Metzger on 16 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr James Stephen Metzger on 16 August 2021
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24 Aug 2021 |
CH03 |
Secretary's details changed for Mr James Stephen Metzger on 16 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Miss Prudence Lorraine Thomas on 2 August 2021
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17 Aug 2021 |
PSC05 |
Change of details for Metzger Business Search Holdings Ltd as a person with significant control on 2 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 7-10 Chandos Street 4th Floor London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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30 Sep 2020 |
ANNOTATION |
Rectified The accounts for the period ending 30/09/2019 were removed from the public register on 11/10/2022 pursuant to order of court.
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07 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Apr 2019 |
TM01 |
Termination of appointment of James Simon Kelvin Flew as a director on 28 March 2019
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