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)
|
|
20 Nov 2024 |
AP04 |
Appointment of Cosec Services Limited as a secretary on 19 November 2024
|
|
|
23 Aug 2024 |
RP04AP01 |
Second filing for the appointment of David William John Webb as a director
|
|
|
23 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Gurpreet Thathy as a director
|
|
|
09 Aug 2024 |
AD01 |
Registered office address changed from 14 Bride Lane London EC4Y 8EE England to 15 Belgrave Square London SW1X 8PS on 9 August 2024
|
|
|
09 Aug 2024 |
AP01 |
Appointment of Gurpreet Thathy as a director on 30 July 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/08/2024.
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr David William John Webb as a director on 26 July 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/08/2024.
|
|
|
15 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Mr Jonathan Krause as a person with significant control on 14 August 2023
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Krause on 14 August 2023
|
|
|
24 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
27 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Krause on 21 March 2022
|
|
|
21 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Krause as a person with significant control on 21 March 2022
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from 14 Bride Lane London EC4Y 8EQ England to 14 Bride Lane London EC4Y 8EE on 21 March 2022
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Krause on 1 September 2021
|
|
|
01 Sep 2021 |
PSC04 |
Change of details for Mr Jonathan Krause as a person with significant control on 1 September 2021
|
|
|
07 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
12 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
|
|
|
08 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
|
|