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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 286a 2nd Floor, Block E, Chase Road London N14 6HF on 25 July 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
PSC01 |
Notification of Dainius Zukauskas as a person with significant control on 14 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of Virginija Barakuniene as a person with significant control on 14 July 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Karl James Cutler as a director on 14 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Mark Andrew Derek Farmer as a director on 14 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
AP01 |
Appointment of Mr Mark Andrew Derek Farmer as a director on 23 December 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 12 October 2020
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27 Apr 2020 |
PSC01 |
Notification of Virginija Barakuniene as a person with significant control on 7 April 2020
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27 Apr 2020 |
PSC07 |
Cessation of Rimantas Ratkus as a person with significant control on 7 April 2020
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11 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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