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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13 May 2024 |
TM02 |
Termination of appointment of Michelle Van Huyssteen as a secretary on 30 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Jeel Bharat Shah as a director on 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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07 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 August 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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06 Jan 2023 |
AD01 |
Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to 22 Chancery Lane London WC2A 1LS on 6 January 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 May 2022 |
AD01 |
Registered office address changed from 5 Pullman Court, Great Western Road Gloucester GL1 3nd England to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 26 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Jeel Bharat Shah as a director on 23 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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24 Mar 2021 |
AP03 |
Appointment of Mrs Michelle Van Huyssteen as a secretary on 23 March 2021
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26 Feb 2021 |
AA |
Accounts for a small company made up to 28 February 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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05 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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06 Feb 2019 |
TM01 |
Termination of appointment of Jacques Duyver as a director on 5 February 2019
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09 Jan 2019 |
AP01 |
Appointment of Mr Philip James Perkins as a director on 1 September 2018
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05 Dec 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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12 Jun 2018 |
TM01 |
Termination of appointment of Philip James Perkins as a director on 8 June 2018
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25 Apr 2018 |
AP01 |
Appointment of Mr Philip James Perkins as a director on 25 April 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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29 Mar 2018 |
PSC01 |
Notification of Jacques Duyver as a person with significant control on 1 April 2017
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